MIRNA ROSA ANDUZE GUILLEN - 11725XXX

Comprehensive Background check of Mirna Rosa Anduze Guillen - 11725XXX

Nationality Venezuelan
National citizen document 11725XXX
Voter Precinct 40561
Report Available

Recommended articles

Can I apply for an Ecuadorian passport if I am an Ecuadorian citizen by adoption?

Yes, if you are an Ecuadorian citizen by adoption, you can apply for an Ecuadorian passport. You must meet the requirements established by the Ministry of Foreign Affairs and Human Mobility and present documentation proving your citizenship.

What is a suspicious activity report (SAR) in the context of AML in El Salvador?

It is a report that financial institutions must submit to the UAF when they detect suspicious money laundering or terrorist financing activities.

What is the responsibility of the tenant in relation to the payment of public services in Paraguay?

The tenant is usually responsible for paying utilities such as electricity, water and gas, unless the contract states otherwise. It is important to clarify these responsibilities in the contract.

Are there restrictions on changing the destination of a leased property in Costa Rica?

In Costa Rica, changing the destination of a leased property generally requires the consent of the lessor. For example, if a tenant wishes to change the use of a property from residential to commercial, he or she must obtain permission from the landlord and follow applicable legal procedures. Changing the destination without the consent of the lessor may lead to the termination of the contract.

What is the role of the Comptroller General of the Republic in the supervision and control of the financial activities of Politically Exposed Persons in Costa Rica?

The Comptroller General of the Republic in Costa Rica has a fundamental role in the supervision and control of the financial activities of Politically Exposed Persons. This institution has the responsibility of auditing and supervising the use of public resources, including the expenses and investments made by the PEPs. The Comptroller's Office verifies that resources are used appropriately, efficiently and in compliance with current laws and regulations. In addition, it issues reports and recommendations to improve management and guarantee transparency and accountability.

How do embargoes influence the research and development of technologies for the efficient management of urban mobility in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of urban mobility in Bolivia, impacting the reduction of vehicle congestion and the promotion of sustainable means of transportation. Projects aimed at efficient public transportation systems, traffic management technologies and education programs in sustainable mobility practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable urban mobility management during the embargo process. Collaboration with transportation entities, the review of urban planning policies and the promotion of investments in technologies for sustainable mobility are essential to address embargoes in this sector and contribute to improving the quality of life in urban environments in Bolivia.

Other profiles similar to Mirna Rosa Anduze Guillen