MARIA JOSEFINA MARIN YMARTE - 7940XXX

Comprehensive Background check of Maria Josefina Marin Ymarte - 7940XXX

Nationality Venezuelan
National citizen document 7940XXX
Voter Precinct 22621
Report Available

Recommended articles

What is the relationship between disciplinary background and participation in digital inclusion programs in Argentina?

Disciplinary background may have a relationship with participation in digital inclusion programs in Argentina. Organizations implementing these programs can assess the suitability of participants, balancing security with technology access opportunities for those from disciplinary backgrounds seeking to enhance their digital skills and participate in the digital age.

How has the economic crisis affected the publishing and book industry in Venezuela?

The economic crisis has affected the publishing and book industry in Venezuela, with a decrease in the production, distribution and sale of books. The lack of paper, ink and other basic supplies, as well as the crisis in the transportation and distribution system, have made access to reading and cultural exchange in the country difficult, affecting the diversity and quality of editorial production.

What is the responsibility of the Judicial Police in the investigation and prevention of threats against politically exposed people in Costa Rica?

In Costa Rica, the Judicial Police assumes a crucial responsibility in the investigation and prevention of threats directed at politically exposed persons. Their work focuses on conducting exhaustive investigations in response to possible risks, involving the collection of evidence, interviewing witnesses and collaborating with other security entities. Additionally, it deploys preventive strategies, assessing risks and collaborating closely with other agencies to anticipate and address potentially dangerous situations. The deterrent presence and proactive measures play a fundamental role in protecting political figures and preserving stability in the Costa Rican political sphere.

What is the impact of KYC on foreign investment and capital flow in Mexico?

KYC has an impact on foreign investment and capital flow in Mexico by providing security and confidence to foreign investors. Identity verification and anti-money laundering make the investment environment more attractive and transparent.

Can a foreign citizen obtain an identity card in Ecuador if they have arrived in the country with a tourist visa and then changed their immigration status?

Yes, a foreign citizen who has arrived in Ecuador with a tourist visa and then changed his or her immigration status can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What are the laws that address the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through threats or coercion, force another person to perform or omit an act, in order to obtain an economic benefit for themselves or for third parties. The legislation seeks to protect the safety and freedom of people, punishing acts of extortion.

Other profiles similar to Maria Josefina Marin Ymarte