MARIELA ZENAIDA GUZMAN - 10390XXX

Comprehensive Background check of Mariela Zenaida Guzman - 10390XXX

Nationality Venezuelan
National citizen document 10390XXX
Voter Precinct 9810
Report Available

Recommended articles

What is parental authority in Colombia?

Parental authority is the set of rights and obligations that parents have over their children, including care, upbringing, education and legal representation. In Colombia, it is presumed that parental authority is shared by both parents, unless proven otherwise.

What are the requirements to apply for a license to operate a sports and recreation center in Panama?

The requirements to apply for a license to operate a sports and recreation center in Panama include submitting an application to the Panamanian Sports Institute (PANDEPORTES) and complying with the requirements established by the entity. This may include the presentation of a plan for sports and recreational activities, certificates of health suitability, compliance with safety and well-being standards for participants, and availability of appropriate sports facilities and equipment. In addition, you must have personnel trained in teaching sports and recreation, and comply

What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of chronic diseases in Guatemala?

People in a situation of lack of access to care services for the prevention and treatment of chronic diseases in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen services for the prevention and treatment of chronic diseases, promote awareness of the issue and guarantee equitable access to care and support services.

What happens if a Dominican identity card is in poor condition but is not completely damaged?

If a Dominican identity card is in poor condition but is not completely damaged, a duplicate or replacement of the document can be requested. The Central Electoral Board (JCE) will issue a new copy in good condition. Maintaining an ID in adequate condition is essential to guarantee its validity and usefulness.

What is the role of financial institutions and regulators in cases of seizures in the banking sector in Bolivia?

Financial institutions and regulators play a critical role in cases of seizures in the banking sector in Bolivia. Courts must coordinate with financial authorities to ensure the stability of the banking system and protect the interests of depositors. Precautionary measures and supervision by regulators are essential to minimize the systemic impact and guarantee the integrity of the financial system during seizure processes in banking entities.

What requirements must money transfer companies meet to prevent money laundering in El Salvador?

They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.

Other profiles similar to Mariela Zenaida Guzman