MARIA LOURDES SANCHEZ DE DEVIS - 1658XXX

Comprehensive Background check of Maria Lourdes Sanchez De Devis - 1658XXX

Nationality Venezuelan
National citizen document 1658XXX
Voter Precinct 61752
Report Available

Recommended articles

Are candidates entitled to a copy of the results of background checks in El Salvador?

Yes, candidates are entitled to a copy of the results of background checks in El Salvador. This allows them to review the information that has been collected and take action if there are inaccuracies.

How can opportunities to participate in intercultural communication leadership skills development programs be encouraged for Dominican employees in the United States?

Activities and training can be offered that raise Dominican employees' awareness of cultural diversity and teach them to communicate effectively and respectfully with people of different backgrounds and perspectives.

What security measures are implemented in financial institutions to protect information to prevent money laundering?

In preventing money laundering, financial institutions implement robust security measures to protect information. This includes data encryption, secure authentication systems, and computer security protocols to prevent unauthorized access and safeguard the integrity of financial information.

What should I do if I change my name legally in Guatemala? Do I need to update my Personal Identification Document (DPI)?

If you change your name legally in Guatemala, you must update your DPI. You must go to RENAP and submit a request to modify data, providing the legal documents that support the name change.

What legal consequences does the crime of defamation on social networks entail in Chile?

In Chile, defamation on social networks is considered a crime and is punishable by the Penal Code. This crime involves spreading false or insulting information about a person through digital media, causing damage to their reputation. Sanctions for defamation on social networks can include prison sentences and fines, in addition to the obligation to repair the damage caused.

What actions does the executive branch take in El Salvador to prevent abuse or misuse of fiscal resources by tax debtors?

Implement internal controls, frequent audits and legal measures to prevent abuse or evasion in the use of fiscal resources.

Other profiles similar to Maria Lourdes Sanchez De Devis