MARIA TERESA LEAL PINTO - 12694XXX

Comprehensive Background check of Maria Teresa Leal Pinto - 12694XXX

Nationality Venezuelan
National citizen document 12694XXX
Voter Precinct 61100
Report Available

Recommended articles

What specific regulations exist in El Salvador regarding the hiring of foreign personnel?

Salvadoran laws establish requirements for the hiring of foreign personnel, including obtaining work permits and complying with specific immigration procedures.

What is the role of the Ministry of Health in public health management in Peru?

The Ministry of Health in Peru has the responsibility of formulating and executing policies in the public health sector. Its main function is to promote the well-being and health of the population, prevent diseases, guarantee access to quality health services, regulate and supervise health facilities, and coordinate the response to health emergencies and disasters.

What type of information is verified when verifying the identity of a person in the Dominican Republic?

When verifying the identity of a person in the Dominican Republic, the authenticity of the identity documents presented, such as the identification and electoral card, passport or driver's license, is verified. Additionally, personal information, such as name, date of birth, and photograph, is verified for consistency with applicable government databases.

What is the legal framework in Costa Rica for sabotage?

Sabotage, which involves deliberate actions to interrupt, damage or destroy infrastructure, public services or property, is punishable by law in Costa Rica. Those who engage in sabotage may face legal action and penalties, including prison terms and fines.

What is the process for reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic?

The process of reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic involves the evaluation and approval of the agreement by the court, which ensures that it is fair and enforceable

In El Salvador, how can private companies contribute to the development and application of innovative technologies that improve the effectiveness of verification in risk lists?

In El Salvador, private companies can contribute to the development and application of innovative technologies to improve the effectiveness of verification on risk lists. This involves investment in research and development of advanced technological solutions, participation in collaborations with companies specialized in financial technology and adoption.

Other profiles similar to Maria Teresa Leal Pinto