MIRIAN ROSALIA BENITEZ SANCHEZ - 11985XXX

Comprehensive Background check of Mirian Rosalia Benitez Sanchez - 11985XXX

Nationality Venezuelan
National citizen document 11985XXX
Voter Precinct 9193
Report Available

Recommended articles

Are there conciliation programs to resolve embargoes in Argentina?

Yes, in Argentina there are conciliation programs that seek to facilitate agreements between the parties involved to resolve debts and avoid prolonged embargoes.

What is the territorial extension of Argentina?

Argentina has a territorial area of around 2,780,400 square kilometers, making it the eighth largest country in the world and the second largest in South America, after Brazil.

How are discrepancies in the information provided during the KYC process in Peru managed?

In case of discrepancies in the information provided, KYC in Peru involves carrying out additional investigations. Financial institutions may request clarification from the customer and perform more detailed checks to ensure the consistency and accuracy of the information collected.

Is it mandatory to carry a citizenship card in Colombia?

Yes, it is mandatory for Colombian citizens over 18 years of age to carry their citizenship card as a valid identification document. Failure to carry the ID may generate administrative sanctions. However, in some cases, digital copies or photographs of the ID card can be used as a valid alternative.

What does Guatemalan legislation establish on the crime of drug trafficking?

Guatemalan legislation addresses drug trafficking with specific laws that establish penalties for the manufacture, distribution and trafficking of illicit drugs. Penalties can vary depending on the amount and type of drugs involved, as well as other factors.

How is the validity of identification guaranteed in access to education programs for adults in situations of social vulnerability in Costa Rica?

In education programs for adults in situations of social vulnerability, identity validation in Costa Rica is carried out by facilitating access to education without barriers, allowing people to develop skills and improve their position in society.

Other profiles similar to Mirian Rosalia Benitez Sanchez