MARIA SACRAMENTO MARQUINA TORO - 8044XXX

Comprehensive Background check of Maria Sacramento Marquina Toro - 8044XXX

Nationality Venezuelan
National citizen document 8044XXX
Voter Precinct 32470
Report Available

Recommended articles

What is the impact of an embargo on cooperation in promoting equal opportunities and access to protection and assistance services for migrants and refugees in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to protection and assistance services for migrants and refugees in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to ensure respect for the human rights of migrants and refugees, as well as provide them with support in terms of legal assistance, accommodation, health care and social services. Furthermore, lack of access to financing and support can hinder efforts to strengthen protection mechanisms and promote the integration of migrants and refugees into society.

What are the rights of people belonging to the LGBTQ+ community in Costa Rica?

People belonging to the LGBTQ+ community in Costa Rica have fundamental rights guaranteed, such as the right to equality, non-discrimination based on sexual orientation or gender identity, access to comprehensive health, protection against violence and recognition of their family relationships.

What is Panama's role in the international electronic commerce consulting services sector?

Panama plays a relevant role in the international electronic commerce consulting services sector. The country has seen significant growth in e-commerce and has implemented measures to promote the adoption of digital technologies in commercial transactions. Investment opportunities in this sector include the creation of international e-commerce consulting companies, the provision of advisory services on e-commerce strategies, optimization

What is Colombia's approach to preventing money laundering in the insurance sector?

In the insurance sector in Colombia, it focuses on due diligence in the issuance of policies, the detection of fraudulent behavior and collaboration with regulatory entities to guarantee transparency in transactions and prevent money laundering through these operations.

How can cryptocurrencies be used for money laundering on the black market in Brazil?

Cryptocurrencies can be used on the black market to carry out anonymous and cross-border financial transactions, making it difficult to identify those involved and trace the funds, which facilitates money laundering.

What is the Name Registry in Mexico and how is it related to identification?

The Name Registry in Mexico is a system that regulates and approves the names that can be assigned to newborns. This has implications for identification, as a person's name is part of their legal identity.

Other profiles similar to Maria Sacramento Marquina Toro