MARIA TIBURCIA GUANDA PERDOMO - 10720XXX

Comprehensive Background check of Maria Tiburcia Guanda Perdomo - 10720XXX

Nationality Venezuelan
National citizen document 10720XXX
Voter Precinct 43220
Report Available

Recommended articles

How does internal migration affect Guatemala?

Internal migration in Guatemala, especially from rural to urban areas, has impacts in terms of urban growth, access to services and economic development.

What are the specific challenges faced by Dominican employees with disabilities in the United States?

Some challenges may include workplace accessibility, employment discrimination, and lack of resources and support for people with disabilities.

What are the legal consequences of reception in Mexico?

Reception, which involves buying, receiving or possessing stolen goods or goods from illicit activities, is considered a crime in Mexico. Penalties for taking may include criminal sanctions, fines, and the obligation to return the property to its rightful owner. The fight against illegal trade is promoted and actions are implemented to prevent and punish receipt.

What is the impact of leadership training on the selection process in Peru?

Leadership training in the selection process in Peru can be an asset for candidates who have invested in their development of leadership skills and are prepared to assume leadership roles.

How is the crime of sexual abuse penalized in Guatemala?

Sexual abuse in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of a sexual nature without the consent of the other person, protecting sexual integrity and dignity.

Should financial entities in Costa Rica have a designated compliance officer for KYC?

Yes, financial institutions in Costa Rica usually have a compliance officer designated for KYC. This officer is responsible for supervising and ensuring compliance with anti-money laundering and terrorist financing regulations. It also acts as a point of contact with regulatory authorities.

Other profiles similar to Maria Tiburcia Guanda Perdomo