MERVIS CAROLINA MARTINEZ ALCANTARA - 25745XXX

Comprehensive Background check of Mervis Carolina Martinez Alcantara - 25745XXX

Nationality Venezuelan
National citizen document 25745XXX
Voter Precinct 14121
Report Available

Recommended articles

What role does the National Health Superintendency (SUSALUD) play in regulatory compliance in the health sector in Peru?

SUSALUD regulates and supervises health services in Peru, guaranteeing the quality and safety of medical care. Regulatory compliance in this sector is vital for the protection of patients.

What is the maintenance action between relatives in Mexican civil law?

The alimony action between relatives is the right that ascendants, descendants, spouses and siblings have to claim alimony from each other when they cannot obtain it themselves.

What international collaboration exists to combat money laundering in El Salvador?

The country collaborates with international organizations, such as the Financial Action Task Force (FATF), and other countries to strengthen the prevention and detection of money laundering.

What is the role of the Ministry of Defense in Peru?

The Ministry of Defense in Peru has the responsibility of formulating and executing policies in the field of defense and national security. Its main function is to guarantee the defense and sovereignty of the country, maintain internal order, protect the population, and promote regional and international peace and security. In addition, it supervises the Armed Forces and coordinates with other security agencies.

What English learning and cultural orientation programs exist for Dominicans before their arrival in the United States?

Answer 35: There are programs like the American Cultural Immersion Program (CIVP) that offer English courses and cultural orientation before arriving in the US.

What are the measures adopted by Paraguay for verification on risk lists in the field of transactions related to the gambling and casino sector?

Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.

Other profiles similar to Mervis Carolina Martinez Alcantara