MARVELIS YANETH SANTANA - 12311XXX

Comprehensive Background check of Marvelis Yaneth Santana - 12311XXX

Nationality Venezuelan
National citizen document 12311XXX
Voter Precinct 19781
Report Available

Recommended articles

How is leadership capacity evaluated in the implementation of marketing strategies in the selection process in Peru?

Leadership ability in implementing marketing strategies is assessed through questions about how the candidate has led the execution of marketing strategies, achieving effective results and achieving business goals.

How are judicial records regulated in the field of participation in sporting events and competitions in Paraguay?

In the field of participation in sporting events and competitions in Paraguay, judicial records may be regulated by sports federations and organizational authorities. Athletes and participants in sporting events may be subject to requirements.

What is Chile's approach to preventing money laundering in international trade?

Chile focuses on the prevention of money laundering in international trade through specific regulations that require the identification of parties involved in international commercial transactions and due diligence. Companies involved in international trade must maintain adequate records and report suspicious transactions. Customs and related government institutions supervise and regulate international trade to ensure compliance with these regulations.

Who is responsible for issuing judicial records in Ecuador?

In Ecuador, the issuance of judicial records is the responsibility of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. This entity is responsible for collecting and maintaining information related to criminal records.

What biometric information is stored on the identity card in the Dominican Republic?

fingerprints and a digital photograph of the holder. Fingerprints are an additional security measure to verify the identity of the holder, and digital photography is used to confirm their visual appearance. These biometric data contribute to the authenticity of the document and help prevent fraud.

What is the penalty for the crime of bribery in El Salvador?

Bribery is punishable by prison sentences and fines in El Salvador. This crime involves offering, giving or receiving money, gifts or other benefits to public or private officials to obtain favorable treatment or influence their decision, which seeks to prevent and punish to promote impartiality, transparency and justice in the processes. and decisions.

Other profiles similar to Marvelis Yaneth Santana