MILEIDY SINAI ARIAS CONDE - 22671XXX

Comprehensive Background check of Mileidy Sinai Arias Conde - 22671XXX

Nationality Venezuelan
National citizen document 22671XXX
Voter Precinct 3071
Report Available

Recommended articles

What is the penalty for the crime of aggression against authority in Chile?

Aggression against authority in Chile can result in legal sanctions, including fines and prison sentences, especially if public officials are attacked.

What is the role of the Ministry of Sports in the Dominican Republic?

The Ministry of Sports is in charge of encouraging and promoting sports practice in the Dominican Republic. Its main function is to develop policies and programs that promote high performance sports, physical education, recreation and community sports. The ministry supports Dominican athletes, organizes national and international sporting events, and works on the construction and maintenance of sports infrastructure.

What is the role of the Financial Analysis Unit (UAF) in preventing and combating money laundering in Guatemala?

Guatemala's Financial Analysis Unit (UAF) plays a crucial role in preventing and combating money laundering. Its main function is to receive, analyze and process reports of suspicious transactions and other financial information provided by obligated institutions. Based on this analysis, the UAF can generate alerts and issue reports to the competent authorities to initiate investigations related to money laundering.

What is the importance of the representation of Dominican employees in leadership positions in the United States?

Representation in leadership positions can provide role models and advancement opportunities for other Dominican employees, while diversifying perspectives and decisions within the company.

How can identity validation adapt to the challenges of internal migration, ensuring the continuity of essential services such as education and healthcare for migrants in Bolivia?

Identity validation must be adapted to the challenges of internal migration in Bolivia to guarantee the continuity of essential services. By implementing systems that allow identity verification in different regions of the country, continuity in services such as education and medical care for migrants is ensured. Collaboration between government entities, educational institutions, health providers, and organizations that work with migrants is essential to establish policies and practices that respond to the specific needs of this population on the move.

Is it possible to use a copy of the Reservist Certificate as an identification document in Brazil?

No, it is required to present the original Reservist Certificate as a valid identification document in Brazil, especially in situations related to military service.

Other profiles similar to Mileidy Sinai Arias Conde