MIREYA JOSEFINA LUQUE - 7567XXX

Comprehensive Background check of Mireya Josefina Luque - 7567XXX

Nationality Venezuelan
National citizen document 7567XXX
Voter Precinct 23220
Report Available

Recommended articles

How is the process carried out to obtain a permit to open an educational center in Ecuador?

Permission to open an educational center is obtained through the Ministry of Education. You must submit an application, plans of the establishment, meet the pedagogical and infrastructure requirements, and go through evaluations to guarantee educational quality. This procedure is necessary to legally operate an educational center.

What are the rights of women in the field of reproductive justice in Venezuela?

Venezuela In Venezuela, women have rights in the area of reproductive justice. This includes access to quality sexual and reproductive health services, reproductive health information and education, access to contraception, and legal and safe abortion services where permitted by law.

What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?

Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.

How is impartiality and equity ensured in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia?

Fairness and equity in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia are guaranteed through strict adherence to the principles of justice and respect for fundamental rights. Colombian judicial authorities work to avoid unfair discrimination and apply regulations uniformly. In addition, transparency in judicial processes is encouraged and accountability is promoted to ensure a fair approach in managing risks related to PEP, thus preserving the integrity of the legal system in the country.

What is the impact of regulatory compliance on companies in the transportation and logistics sector in Chile?

In the transportation and logistics sector in Chile, regulatory compliance is related to road safety, carrier and cargo regulations. Companies must comply with transportation regulations, issue appropriate licenses, and ensure the security of logistics operations. Failure to comply may result in penalties and security issues.

What are the legal rights of children regarding education in El Salvador?

In El Salvador, children have legal rights to receive quality education and access educational opportunities, and it is the responsibility of parents to guarantee this right and collaborate with educational institutions.

Other profiles similar to Mireya Josefina Luque