MARIELA YOJANA GONZALEZ URDANETA - 22258XXX

Comprehensive Background check of Mariela Yojana Gonzalez Urdaneta - 22258XXX

Nationality Venezuelan
National citizen document 22258XXX
Voter Precinct 62191
Report Available

Recommended articles

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of thermal energy generation facilities?

Obtaining licenses and authorizations for the construction and operation of thermal energy generation facilities in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

How is tax debt addressed in cases of insolvent or bankrupt companies in Costa Rica?

In cases of insolvent or bankrupt companies in Costa Rica, the tax debt is addressed according to the order of priority established by law. Taxes owed take priority in the settlement process, ensuring that tax obligations are taken care of before other debts.

What is the impact of identity validation on the prevention of human trafficking in Peru?

Identity validation plays an important role in preventing human trafficking in Peru by ensuring that victims and potential victims have access to appropriate help and services. It also helps identify people involved in human trafficking activities by verifying the authenticity of travel documents and the identity of individuals.

Is there a specific regulation for online customer identity verification (online KYC) in El Salvador?

In El Salvador, regulations allow the use of online KYC methods to verify the identity of customers, as long as they meet certain security and privacy requirements. This is especially relevant in the digital age.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to support and adaptation technology services for daily life?

People with disabilities in Guatemala face challenges in accessing support and adaptation technology services for daily life due to the lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to ensure equitable access to devices and equipment adapted to the needs of people with disabilities in activities of daily living.

What is the investigation process for crimes related to drug trafficking in the Dominican Republic?

The investigation of crimes related to drug trafficking in the Dominican Republic involves cooperation between the National Drug Control Directorate (DNCD) and other agencies. Operations, monitoring and seizures of illegal substances are carried out

Other profiles similar to Mariela Yojana Gonzalez Urdaneta