MAURA JOSEFINA MARCANO TORRES - 645XXX

Comprehensive Background check of Maura Josefina Marcano Torres - 645XXX

Nationality Venezuelan
National citizen document 645XXX
Voter Precinct 3740
Report Available

Recommended articles

What are the stages of a criminal trial in the Dominican Republic?

criminal trial in the Dominican Republic consists of several stages, including preliminary investigation, formal accusation, trial hearing, presentation of evidence, closing arguments and sentencing. During each stage, specific procedures are followed to ensure a fair and equitable trial.

What are the laws that regulate cases of harassment in Honduras?

Harassment in Honduras is regulated by the Penal Code and other laws related to the protection of people's rights and safety. These laws establish sanctions for those who persistently harass or harass another person, creating an intimidating or disturbing environment, protecting the integrity and well-being of people.

How is the emergency response coordinated in Paraguay in cases of imminent terrorist financing threats?

Paraguay establishes coordination protocols for emergency response in cases of imminent terrorist financing threats, involving various agencies and ensuring rapid and efficient action.

What is the role of accountants and auditors in preventing money laundering in the Dominican Republic?

Accountants and auditors must comply with specific regulations and report suspicious transactions in the exercise of their profession.

Can an Ecuadorian citizen request an identity card if he or she resides abroad temporarily?

Yes, an Ecuadorian citizen who temporarily resides abroad can request an identity card through the Ecuadorian consulates. This allows them to maintain a valid identification document while outside the country.

How is verification in risk lists applied in the field of scientific research to guarantee ethics and transparency in research projects in Ecuador?

In the field of scientific research in Ecuador, verification in risk lists is applied to guarantee ethics and transparency in research projects. Research institutions should verify that collaborators and partners are not on risk lists associated with practices that may compromise the integrity and objectivity of the research. Verification contributes to confidence in the results and the promotion of ethical standards in the scientific community...

Other profiles similar to Maura Josefina Marcano Torres