MILAGROS HORTENCIA DURAN - 11489XXX

Comprehensive Background check of Milagros Hortencia Duran - 11489XXX

Nationality Venezuelan
National citizen document 11489XXX
Voter Precinct 37780
Report Available

Recommended articles

What is the usual process for applying sanctions to a food debtor in El Salvador?

The process generally begins with notifications and legal requirements to pay the alimony debt, and if the debtor continues not to comply, more severe sanctions can be applied, following established legal procedures.

Can a foreign citizen obtain a DNI in Peru if they are a victim of gender-based violence and request protection measures?

Foreign citizens who are victims of gender-based violence in Peru and who request protection can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important tool in their protection and empowerment process.

What is the importance of providing support options for the development of conflict management leadership skills for Dominican employees in the United States?

Providing support options for the development of conflict management leadership skills helps Dominican employees resolve disputes and tensions constructively, promoting healthy work relationships and a positive work environment.

What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Mexico?

Mexico The Financial Intelligence Unit (UIF) plays a fundamental role in preventing money laundering in Mexico. As a specialized body, the FIU is responsible for receiving, analyzing and processing information related to financial operations suspected of money laundering. The FIU works closely with financial institutions, government authorities and other obligated entities to detect and prevent money laundering. In addition, the FIU has the power to request additional information, investigate cases of money laundering and, where appropriate, file criminal complaints with the competent authority. Their work contributes to strengthening the system to prevent and combat money laundering in Mexico.

Can I get a temporary Passport in case of emergency in Honduras?

Yes, in cases of emergency or exceptional situations, it is possible to obtain a temporary Passport in Honduras. This type of Passport has a limited validity and is issued under specific circumstances.

What is the election challenge process in Peru and what are the deadlines for filing a challenge?

Election challenges are a legal process that allows the results of an election to be questioned and must be filed within the deadlines established by law.

Other profiles similar to Milagros Hortencia Duran