MARITZA COROMOTO REINA - 7184XXX

Comprehensive Background check of Maritza Coromoto Reina - 7184XXX

Nationality Venezuelan
National citizen document 7184XXX
Voter Precinct 9192
Report Available

Recommended articles

What study opportunities exist for Colombians in Spanish universities?

Spanish universities offer various study opportunities for Colombians, from undergraduate programs to postgraduate and research programs. It must be applied directly to educational institutions, meeting the specific academic and administrative requirements of each university and program.

How is the prevention of money laundering addressed in the higher education sector in Bolivia, especially with regard to the financing of research projects and the movement of funds internationally?

Bolivia addresses the prevention of money laundering in the higher education sector through specific controls. The authenticity of financial transactions related to research projects and the movement of funds internationally is verified. Collaboration with academic institutions and the promotion of transparent practices contribute to preventing money laundering in the educational field.

What is the relationship between money laundering and human trafficking in Mexico, and what measures are taken to prevent this connection?

Money laundering and human trafficking may be related, since illicit funds can be used to finance this criminal activity. Mexico takes measures to prevent this connection through regulations and supervision of the sectors involved.

What are the requirements to apply for a temporary residence visa for foreign art and culture professionals in Ecuador?

Foreign art and culture professionals who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian cultural entity, criminal and medical record certificates, and other documents related to artistic or cultural activity are required. Check with the immigration authority to find out the updated requirements.

What additional rights and responsibilities does the landlord have regarding the security of the rented property in the Dominican Republic?

The landlord has the responsibility to ensure the security of the rented property in the Dominican Republic. This involves taking steps to prevent unauthorized access, keeping security systems such as locks and alarms in working order, and ensuring the property is in a safe condition. If security issues occur, such as theft or property damage, the landlord must take steps to address them. The tenant also has the responsibility to keep the property safe and protect his/her own safety and that of his/her belongings.

What is the impact of background checks on the hiring of personnel for senior management positions in companies in Argentina?

Background verification when hiring personnel for senior management positions in companies in Argentina is especially critical. Helps ensure the integrity and suitability of business leaders, as their decisions can have a significant impact on the organization.

Other profiles similar to Maritza Coromoto Reina