MARTA VENTURA GARBAN DE SCHULZ - 1949XXX

Comprehensive Background check of Marta Ventura Garban De Schulz - 1949XXX

Nationality Venezuelan
National citizen document 1949XXX
Voter Precinct 13920
Report Available

Recommended articles

What is done in Ecuador to promote the education of girls and women?

In Ecuador, various policies and programs have been implemented to promote the education of girls and women. This includes the elimination of barriers to access to education, the implementation of scholarship programs and financial support to encourage permanence in the educational system, as well as the promotion of education on gender and human rights issues in schools.

How are ethics promoted in publishing and the media from the perspective of regulatory compliance in Peru?

Ethics in publishing and the media in Peru is promoted through regulations that promote the veracity of information, respect for privacy and responsibility in the dissemination of content.

Can I request a judicial record certificate in Panama if I have been convicted of juvenile crimes in the past?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of juvenile crimes in the past. Judicial records of crimes committed as a minor may be included in the certificate, although there may be special considerations for the disclosure and protection of privacy of records of crimes committed during youth.

How is the issuance of the identity card processed for Bolivian citizens who have been outside the country for a long period and wish to return?

Citizens who have been away for a long period can request the issuance or renewal of the identity card, presenting the required documentation to SEGIP upon returning to the country.

What is the penalty for individuals who financially benefit from illicit money laundering activities in El Salvador?

They may face criminal charges for complicity in money laundering, fines, and confiscation of assets acquired with illicit funds.

What is the impact of financial technology (fintech) on the Costa Rican financial system?

Financial technology, or fintech, is transforming Costa Rica's financial system. Fintech solutions such as mobile payments, crowdfunding and peer-to-peer lending offer innovative alternatives to traditional financial services. These technologies are improving accessibility, efficiency and financial inclusion in the country, while posing regulatory and security challenges that must be addressed.

Other profiles similar to Marta Ventura Garban De Schulz