MARIA MATILDE CHACARE AZOCAR - 8932XXX

Comprehensive Background check of Maria Matilde Chacare Azocar - 8932XXX

Nationality Venezuelan
National citizen document 8932XXX
Voter Precinct 13632
Report Available

Recommended articles

How are gender inequalities in access to education addressed in Brazil?

Brazil In Brazil, policies have been implemented to address gender inequalities in access to education. Equal opportunities are promoted, the elimination of gender stereotypes in educational materials, the prevention and combating of bullying, and the creation of scholarship and support programs to guarantee the permanence and academic success of women.

How is the confidentiality of judicial files ensured in cases involving minors in Panama?

The confidentiality of court records in juvenile cases is protected by regulations that limit access to and disclosure of information related to minors.

What is the Marriage Registry in Peru?

The Marriage Registry in Peru is an official registry that documents legal marriages celebrated in the country. The registration of a marriage in this registry is important for the issuance of a DNI with the marital status of married.

How is the confidentiality of information related to PEPs ensured in Chile?

The confidentiality of information related to Politically Exposed Persons in Chile is protected by personal data protection legislation and by specific regulations on the prevention of money laundering and corruption. Financial institutions and entities required to identify PEPs are subject to strict security and confidentiality measures to protect sensitive information.

What is the situation of the rights of deported migrants in Guatemala?

Migrants deported in Guatemala face challenges such as lack of protection, stigmatization, and difficulty reintegrating into society, although there are programs and organizations that provide support and assistance.

What is the role of the Financial Information and Analysis Unit (UIAF) in verifying risk lists in Colombia?

The UIAF, as a government entity in Colombia, plays a crucial role in verifying risk lists. This entity is responsible for receiving, analyzing and sharing information related to suspicious money laundering and terrorist financing activities. It collaborates closely with the financial sector and other actors to strengthen the prevention and detection of illicit activities. In the context of verification on risk lists, the UIAF issues guidelines and provides guidance to financial institutions and companies on the appropriate procedures to comply with current regulations, thus contributing to a comprehensive prevention system in the country.

Other profiles similar to Maria Matilde Chacare Azocar