MIRTHA DEL VALLE TORRES DE MALAVE - 4567XXX

Comprehensive Background check of Mirtha Del Valle Torres De Malave - 4567XXX

Nationality Venezuelan
National citizen document 4567XXX
Voter Precinct 9611
Report Available

Recommended articles

How does the immigration status of Guatemalans affect their access to health and education services in Spain?

Access to health and education services in Spain may vary depending on immigration status. People with legal residency typically have access to health and education services, while undocumented immigrants may face restrictions in some cases.

How is inter-institutional cooperation promoted in Chile to ensure the effectiveness of PEP regulations?

Interinstitutional cooperation in Chile is promoted through collaboration agreements, interinstitutional working groups and the coordination of efforts between different government entities. This ensures more effective application of PEP regulations.

How can money laundering affect business competition in Brazil?

Money laundering can distort business competition by allowing corrupt companies to gain an unfair advantage by evading taxes and regulatory costs, negatively affecting honest and ethical companies.

How is a person's trafficking history verified in El Salvador?

Verification of a person's trafficking history in El Salvador is carried out through the Land Traffic Division of the National Civil Police (PNC). This entity is responsible for maintaining records of traffic violations and the driving history of Salvadoran drivers. Individuals can request a traffic record certificate that shows their history of driving-related offenses and penalties. This certificate is necessary for procedures such as obtaining driver's licenses or the purchase and sale of vehicles. Traffic background checks are important to ensure safety on the roads and compliance with traffic laws.

Are there international cooperation mechanisms for the extradition of Politically Exposed Persons accused of corruption in Panama?

Yes, there are international cooperation mechanisms for the extradition of Politically Exposed Persons accused of corruption in Panama. The country has bilateral and multilateral agreements with other nations for the extradition of people wanted for crimes related to corruption. These agreements allow collaboration between Panamanian and foreign authorities in the prosecution of crimes and the exchange of relevant information.

What is the name of your latest public art or mural project in Ecuador?

My last public art/mural project was called [Project Name] and was on display from [Start Date] to [Completion Date].

Other profiles similar to Mirtha Del Valle Torres De Malave