MAYRA ALEJANDRA ESCALONA SANTANA - 17019XXX

Comprehensive Background check of Mayra Alejandra Escalona Santana - 17019XXX

Nationality Venezuelan
National citizen document 17019XXX
Voter Precinct 30430
Report Available

Recommended articles

How can I apply for a residence permit for family reunification in Colombia?

To apply for a residence permit for family reunification in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, certificate of kinship, criminal record certificates, and compliance with the specific requirements for the residence permit for family reunification. . It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the National Institute of Statistics and Censuses in Argentina?

The National Institute of Statistics and Censuses (INDEC) in Argentina is the body responsible for collecting, processing and disseminating official statistical information. Its function is to produce demographic, economic and social data that serve as a basis for decision-making in different areas, both public and private.

What is your strategy to ensure diversity of thought in the selection process in Chile?

Diversity of thought is valuable for decision making and problem solving. During the selection process, you would look for candidates with different perspectives and experiences. I would also encourage interviewers to ask questions that assess candidates' creativity and originality of thought.

What is the validity of the passport in Ecuador?

The passport in Ecuador is valid for 10 years for people over 18 years of age and 5 years for minors.

What are the differences between the identity card and the passport in Panama?

The identity card is the main identification document for Panamanian citizens and residents, while the passport is used for international travel. Both documents have different purposes and requirements.

What responsibilities do directors and compliance officers have in the context of KYC in Panama?

Directors and compliance officers have the responsibility of ensuring that the financial institution complies with all KYC regulations. They must monitor and ensure that KYC procedures are followed and suspicious activities are reported.

Other profiles similar to Mayra Alejandra Escalona Santana