MARIA NARSISANA SANTANA ESPINOZA - 8417XXX

Comprehensive Background check of Maria Narsisana Santana Espinoza - 8417XXX

Nationality Venezuelan
National citizen document 8417XXX
Voter Precinct 16250
Report Available

Recommended articles

Can you give details about your latest collaboration with an NGO focused on community health in Ecuador?

My last collaboration with an NGO focused on community health was with [Name of NGO] during [Date of collaboration].

What are the rights of people in situations of discrimination due to their ethnic origin in Guatemala?

People who are discriminated against due to their ethnic origin in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on ethnic origin, recognition and respect for their cultural identity, political and social participation, and the protection of their territorial and cultural rights.

What is the statute of limitations for some disciplinary records in Argentina?

In Argentina, some disciplinary records may be subject to statutes of limitations. After a certain time, these antecedents may not be considered relevant in decision-making processes. It is important to verify the specific nature of the background and the applicable legislation.

What is the identity validation process in accessing legal advice services in the Dominican Republic?

When accessing legal advisory services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when hiring the services of a lawyer or legal firm. Clients provide their personal details and in some cases details about the legal case in question may be required. Accurate identification is important to establish the attorney-client relationship and ensure the confidentiality and legality of legal advice

What is the role of the Ministry of Economy and Finance of Panama in the prevention of money laundering?

The Ministry of Economy and Finance of Panama plays roles in the formulation of policies and regulations related to the prevention of money laundering. Work in collaboration with other entities to strengthen the legal framework and improve practices in the financial sector.

What is the role of blockchain technologies in the security of financial transactions in Mexico?

Blockchain technologies play an important role in the security of financial transactions in Mexico by providing a decentralized and immutable record of all transactions, ensuring data integrity and transparency and reducing the risk of fraud and forgery.

Other profiles similar to Maria Narsisana Santana Espinoza