MARIELBI DEL CARMEN MARSZALEK DURNA - 10849XXX

Comprehensive Background check of Marielbi Del Carmen Marszalek Durna - 10849XXX

Nationality Venezuelan
National citizen document 10849XXX
Voter Precinct 27801
Report Available

Recommended articles

How are transparency and accountability promoted in Paraguayan government entities in the framework of terrorist financing?

Paraguay promotes transparency and accountability in government entities through audits and supervision mechanisms, ensuring that regulations against the financing of terrorism are effectively complied with.

What is a food debtor in Panama?

In Panama, a food debtor is a person who has a legal obligation to provide food to his or her children or spouse and does not comply with said obligation.

What is the importance of background checks in hiring for companies dedicated to space research in Peru?

In companies dedicated to space research in Peru, background verification is crucial to guarantee the competence and reliability of professionals involved in high-tech projects. Experience in space projects, specific academic degrees and advanced technical skills necessary for this specialized field are verified.

How do you get a Student Discount Card in Mexico?

The Student Discount Card is obtained through the Ministry of Public Education (SEP) or authorized educational institutions. It is a form of identification that allows students to access discounts on transportation, culture and entertainment.

What is the legal protection of the rights of people in situations of gender-based violence in the field of international justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of international justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence committed in the context of international crimes, such as sexual violence in armed conflicts or crimes against humanity. Mechanisms for reporting and providing assistance to victims are strengthened, the active participation of women and people of diverse genders in international justice processes is promoted, and cooperation mechanisms are established with international courts to guarantee the prosecution of those responsible for violence. gender, and comprehensive reparation for victims is promoted, including measures of satisfaction, compensation and non-repetition of gender violence at the international level.

How is KYC adapted to cryptocurrency transactions in Peru?

In the context of cryptocurrency transactions, KYC in Peru is adapted to guarantee the identification of the parties involved. Cryptocurrency exchange platforms in Peru may require identity verification through specific documents and processes to prevent money laundering and other illicit activities.

Other profiles similar to Marielbi Del Carmen Marszalek Durna