MARVIN ENRIQUE HEREDIA ALAYON - 15975XXX

Comprehensive Background check of Marvin Enrique Heredia Alayon - 15975XXX

Nationality Venezuelan
National citizen document 15975XXX
Voter Precinct 17042
Report Available

Recommended articles

What is being done to promote gender equality in the field of protection and defense of women's human rights in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of protection and defense of women's human rights. This includes strengthening protection and care mechanisms for victims of gender violence, promoting women's participation in decision-making regarding human rights, and fighting discrimination and impunity in cases of violence. of genre.

What are the requirements to apply for a residence visa for religious in Colombia?

The requirements to apply for a residence visa for religious in Colombia include documents that support your religious work, certificates from the religious entity, and meeting the specific requirements of the visa.

Can I use the Biometric Passport as an identification document in Peru?

Yes, the Biometric Passport is a valid identification document in Peru and can be used in various situations that require confirming a person's identity.

How is migration addressed in Panama?

Panama faces challenges related to migration, due to its geographic location and its role as a bridge between North and South America. The government has implemented policies to regulate migration, protect the rights of migrants, and promote the socioeconomic integration of migrant communities.

What is Colombia's approach to the adoption of international standards on KYC?

Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.

What is the function of the National Hydrocarbons Commission in Mexico?

The National Hydrocarbons Commission (CNH) is the regulatory body in charge of supervising and promoting the exploration and exploitation of hydrocarbons in Mexico, as well as managing oil contracts with private companies.

Other profiles similar to Marvin Enrique Heredia Alayon