MARIA TERESA REYES ROMAN - 13787XXX

Comprehensive Background check of Maria Teresa Reyes Roman - 13787XXX

Nationality Venezuelan
National citizen document 13787XXX
Voter Precinct 28330
Report Available

Recommended articles

What is the process to review and update Due Diligence policies and procedures in Paraguay?

Financial institutions in Paraguay must carry out a periodic review of their Due Diligence policies and procedures to ensure their effectiveness and continued compliance. This involves identifying areas for improvement, implementing changes, and training employees on the updates.

What are the laws that protect against child pornography in Guatemala?

In Guatemala, the Law against Sexual Violence, Exploitation and Trafficking in Persons contemplates specific measures to combat child pornography. This law prohibits the production, distribution, possession and dissemination of pornographic material involving minors. Establishes severe penalties for those who commit this crime and seeks to protect the integrity and rights of children.

What is the identity card in Chile?

The identity card is a document issued by the Civil Registry and Identification in Chile. It is the main means of personal identification and is mandatory for Chilean citizens over 18 years of age.

What is the protection of the rights of people in situations of gender discrimination in the cultural field in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the cultural sphere. These rights include equal opportunities, protection against gender discrimination, promotion of equal access to culture and active and equal participation in the cultural life of the country.

What measures are taken to promote education and awareness about the importance of integrity and ethics in the public service in Costa Rica?

Various measures are taken to promote education and awareness about the importance of integrity and ethics in public service in Costa Rica. This includes the inclusion of content on ethics and values in educational programs, both at school and university levels, to form citizens aware of their ethical responsibility. Awareness and dissemination campaigns are also carried out on the importance of integrity in the public service, aimed at both public servants and citizens in general. In addition, training in ethics and good practices in public administration is encouraged.

What are the requirements to obtain a work visa in Costa Rica?

The requirements to obtain a work visa in Costa Rica include the presentation of a valid employment offer, criminal record certificates, medical certificates, a valid passport, among other documents. In addition, the employer must also comply with certain legal requirements.

Other profiles similar to Maria Teresa Reyes Roman