MARIA JOSEFINA MARRERO DIAZ - 8439XXX

Comprehensive Background check of Maria Josefina Marrero Diaz - 8439XXX

Nationality Venezuelan
National citizen document 8439XXX
Voter Precinct 47420
Report Available

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Is it possible to use a copy of the Course Certificate as an identification document in Brazil?

No, the Certificate of Completion is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is the crime of smuggling of cultural property addressed in Ecuador?

Smuggling of cultural property is criminalized in Ecuador, with measures that seek to protect cultural heritage and prevent the illegal departure of works of art and valuable objects.

Is information about Politically Exposed Persons shared between countries?

Mexico Yes, within the framework of international cooperation in the fight against financial crimes, it is common for information on Politically Exposed Persons to be shared between countries. This is done through information sharing and collaboration agreements between financial and law enforcement authorities of different countries to prevent and detect illicit financial activities.

Is it possible to use the expired General Registry (RG) as an identification document in Brazil?

No, the General Registry (RG) must be current to be used as a valid identification document in Brazil. If the RG has expired, it needs to be renewed.

How can labor rights and social justice be promoted for Dominican employees in the United States?

Initiatives and organizations that advocate for labor rights and social justice can be supported, and labor policies and practices can be implemented that promote equity and equality in the workplace.

What are the financing options for development projects in the adventure tourism tourism industry in Ecuador?

Ecuador for projects to develop the adventure tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and companies specialized in the sector. These options seek to promote adventure tourism, which offers exciting and challenging experiences in unique natural and cultural environments.

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