MARYURY LISBETH RODRIGUEZ FIGUEROA - 20597XXX

Comprehensive Background check of Maryury Lisbeth Rodriguez Figueroa - 20597XXX

Nationality Venezuelan
National citizen document 20597XXX
Voter Precinct 40655
Report Available

Recommended articles

What is the role of the Ministry of Justice and Public Security in relation to judicial files?

The Ministry of Justice and Public Security can supervise the integrity and security of judicial files, in addition to establishing policies for their management.

How is the security and confidentiality of personal data collected during the KYC process in Chile guaranteed?

In Chile, security and confidentiality measures, such as data encryption and information protection, are implemented to ensure that personal data collected during the KYC process is adequately protected.

Can I obtain my judicial records in Costa Rica if I am a foreigner and want to work as a teacher in the country?

If you are a foreigner and want to work as a teacher in Costa Rica, the Ministry of Public Education (MEP) may request information about your judicial record as part of the hiring process. In this case, you must follow the procedures established by the MEP and provide the required documentation, such as a Criminal Record Certificate issued by the Judicial Records Directorate of Costa Rica.

Can I apply for temporary residence in Spain as a volunteer in social projects as an Ecuadorian?

Yes, temporary residence permits can be requested for volunteers in social projects. You must have an offer to participate in a recognized project and meet the established requirements.

What is the role of the Ministry of Government in Panama?

The Ministry of Government of Panama has the responsibility of promoting governability, citizen security and peaceful coexistence in the country. Its function is to supervise and coordinate security, justice and public order policies, as well as encourage citizen participation and the promotion of human rights.

How is KYC awareness promoted among employees of financial institutions in the Dominican Republic?

The promotion of KYC awareness is achieved through regular and updated training programs for staff of financial institutions in the Dominican Republic. These programs include teaching KYC policies and procedures, as well as practical exercises to recognize and address suspicious activity. Staff awareness and knowledge are critical to the success of the KYC process

Other profiles similar to Maryury Lisbeth Rodriguez Figueroa