MARIETTA JOSEFINA NARVAEZ - 8394XXX

Comprehensive Background check of Marietta Josefina Narvaez - 8394XXX

Nationality Venezuelan
National citizen document 8394XXX
Voter Precinct 41860
Report Available

Recommended articles

What is the impact of embargoes on agricultural property and how are farmers' rights protected in Bolivia?

The impact of embargoes on agricultural property in Bolivia can be significant, especially for farmers. Courts must apply precautionary measures that prevent land loss and protect farmers' rights. The consideration of economic, social and environmental factors is essential to guarantee a fair resolution of embargoes in the agricultural field. The participation of agricultural representatives and the adoption of approaches that preserve food security and rural well-being are essential to address these embargoes in an equitable manner.

How are the challenges of promoting the inclusion of people with disabilities in Panama addressed?

The government of Panama works to promote the inclusion of people with disabilities through policies and programs that guarantee their rights, promote their participation in society and eliminate accessibility barriers. Equal opportunities in employment, education and political participation are promoted, specialized care and services are strengthened, and awareness of the rights of people with disabilities is promoted.

How is the identity of patients verified in the private medical system in Chile?

In the private healthcare system in Chile, patient identity verification is performed through access and authentication credentials in the electronic medical records of private clinics and hospitals. Patients must present their ID cards or health insurance documentation to confirm their identity and coverage. This ensures accurate medical care and proper billing.

What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?

Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.

What is Chile's approach to regulatory compliance and international regulations in the area of KYC?

Chile seeks to comply with international regulations, such as the recommendations of the Financial Action Task Force (FATF). The country strives to maintain high standards of regulatory compliance in the area of KYC to prevent money laundering and terrorist financing.

What is the role of the Dominican Institute of Civil Aviation in the regulation of aviation in relation to money laundering in the Dominican Republic?

The Dominican Institute of Civil Aviation regulates and supervises aviation operations to prevent the use of this industry in money laundering.

Other profiles similar to Marietta Josefina Narvaez