MARITE DEL VALLE RIVAS - 12332XXX

Comprehensive Background check of Marite Del Valle Rivas - 12332XXX

Nationality Venezuelan
National citizen document 12332XXX
Voter Precinct 39206
Report Available

Recommended articles

What is being done to promote gender equality in the field of music and the recording industry in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of music and the recording industry. This includes promoting the participation and visibility of women in all roles in the industry, implementing equal opportunity and fair remuneration policies, and combating harassment and gender discrimination in the music environment.

How is the process of recognition of foreign basic education qualifications carried out in Mexico?

The process of recognition of foreign basic education titles in Mexico is carried out before the General Directorate of Accreditation, Incorporation and Revalidation (DGAIR). You must submit an application and provide documentation supporting your foreign basic education degree, meeting specific requirements.

How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?

Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.

What measures have been taken to prevent the use of electronic methods and online transactions in money laundering in Guatemala?

In Guatemala, measures have been taken to prevent the use of electronic methods and online transactions in money laundering. This includes the regulation and supervision of digital financial services, the implementation of monitoring and detection technologies for suspicious operations, and the promotion of cybersecurity and data protection in the financial field. Likewise, awareness campaigns are carried out on the risks associated with money laundering in the digital environment.

What is the procedure to request the regularization of a condominium property in Brazil?

Brazil The procedure to request the regularization of a condominium property in Brazil involves complying with the requirements established by the corresponding municipality and the Real Estate Registry. You must submit an application, provide the required documentation

What are the necessary procedures to request a certificate of beneficiary of social programs in Venezuela?

To request a certificate of beneficiary of social programs in Venezuela, you must go to the agency or institution responsible for the social program in which you participate. Generally, you must submit an application and provide the required documents, such as your identification card number, proof of participation in the program, among others. The corresponding organization will issue the beneficiary certificate that certifies your participation in the social program. It is important to consult with the responsible body to obtain precise information about the requirements and the specific procedure.

Other profiles similar to Marite Del Valle Rivas