MILEANY ANDREINA BARRIOS MARTINEZ - 23102XXX

Comprehensive Background check of Mileany Andreina Barrios Martinez - 23102XXX

Nationality Venezuelan
National citizen document 23102XXX
Voter Precinct 3046
Report Available

Recommended articles

What is the relationship between extradition and human rights in Mexico?

The relationship between extradition and human rights in Mexico is complex, since the interests of justice and security must be balanced with respect for the fundamental rights of individuals requested for extradition.

What is the function of the Superintendence of Tax Administration (SAT) in relation to tax debtors?

The SAT in Guatemala is the entity in charge of the administration and supervision of taxes. Its main function is to collect taxes owed and ensure compliance with tax obligations. The SAT carries out audits and verifies that taxpayers comply with tax laws. It also offers guidance and services to facilitate tax compliance.

What institutions in Ecuador are responsible for supervising politically exposed people?

In Ecuador, there are several institutions in charge of supervising politically exposed people. Among them are the State Comptroller General's Office, the State Attorney General's Office, the Financial and Economic Analysis Unit (UAFE) and the Superintendency of Banks. These entities work together to ensure effective oversight and address any irregularities or suspected corruption.

What is the situation of human trafficking in Argentina?

Human trafficking is a serious problem in Argentina, with victims of labor and sexual exploitation, including women, children and migrants. The Argentine government has taken measures to combat human trafficking, including the enactment of laws and the creation of specialized agencies in the protection of victims and the prosecution of traffickers.

What are the options for family reunification in Spain for Bolivians who are already residents?

If you are already a resident in Spain, you can request family reunification to bring your immediate family members (spouse, minor children, etc.). Specific income and housing requirements must be met. It is important to present evidence of family ties and follow the procedures established by the Immigration Office in Spain.

What is the name of your last direct supervisor according to your employment records in Ecuador?

My last direct supervisor was named [Supervisor Name].

Other profiles similar to Mileany Andreina Barrios Martinez