MARICELA JOSEFINA PALENCIA LOPEZ - 3680XXX

Comprehensive Background check of Maricela Josefina Palencia Lopez - 3680XXX

Nationality Venezuelan
National citizen document 3680XXX
Voter Precinct 22330
Report Available

Recommended articles

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples. These rights include equal opportunities, accessibility in services and programs for indigenous peoples, the adaptation of spaces and activities to guarantee the inclusion of people with disabilities, and the promotion of comprehensive and equitable protection of the rights of indigenous peoples. rights of all indigenous people with disabilities.

How is sensitive information protected in court files in cases of protected witnesses in Panama?

The protection of sensitive information in judicial files in cases of protected witnesses in Panama is achieved through confidentiality and identity protection measures.

How does tax debt affect self-employed taxpayers in Argentina?

Tax debt can have a significant impact on self-employed taxpayers in Argentina, affecting their ability to continue operating and generating income.

Are there sports exchange opportunities for Bolivian athletes in Spanish clubs?

Yes, there are sports exchange opportunities for Bolivian athletes in Spanish clubs. These opportunities can arise through agreements between sports federations, clubs and sports bodies. It is essential to pay attention to calls and exchange programs, meet the specific requirements and follow the application procedures. Coordinating with the organizing entities and following the procedures established by the Spanish embassy in Bolivia will be crucial to guarantee successful participation in these sports exchange programs.

What are the legal implications for financial institutions in Ecuador if they do not comply with PEP regulations?

Financial institutions in Ecuador face significant legal consequences for failing to comply with PEP regulations. This can include financial penalties, the revocation of banking licenses and, in serious cases, legal proceedings that can result in substantial fines. Rigorous compliance with these regulations is crucial to avoid adverse legal consequences.

Can a foreign citizen work in Peru with a foreigner's DNI?

Yes, a foreign citizen who obtains a foreigner's DNI (with an Immigration Card) can work in Peru and access employment opportunities on equal terms with Peruvian citizens.

Other profiles similar to Maricela Josefina Palencia Lopez