MONICA AMALIA ENCINOZO KOHAN - 11189XXX

Comprehensive Background check of Monica Amalia Encinozo Kohan - 11189XXX

Nationality Venezuelan
National citizen document 11189XXX
Voter Precinct 43555
Report Available

Recommended articles

What are the rights of siblings in cases of parental separation in Ecuador?

In cases of parental separation, the rights of siblings include the right to maintain contact and relationship with each other. Family ties are sought to be preserved, and courts can make decisions that promote the well-being and relationship between siblings in situations of parental conflict.

How can I apply for a work visa in Ecuador?

To apply for a work visa in Ecuador, you must obtain a job offer from an Ecuadorian company. The employer must then submit the application to the Ministry of Foreign Affairs and Human Mobility. You must also provide documents such as your passport, criminal record certificates and educational diplomas.

What measures are taken in Paraguay to prevent drug trafficking and criminal activities related to AML?

In Paraguay, AML measures are also applied to prevent drug trafficking and related criminal activities. This includes monitoring suspicious transactions that may be linked to drug trafficking and applying additional due diligence measures.

What is the situation of the rights of sex workers in Brazil?

Sex workers in Brazil face stigma, discrimination and violence, as well as lack of access to basic services and legal protection. Efforts have been implemented to guarantee the rights of sex workers, but challenges still exist in terms of legal recognition and protection of this population.

What regulations apply to the sale of goods subject to toxic chemical control measures in Mexico?

The sale of goods subject to control measures for toxic chemicals in Mexico must comply with industrial safety and environmental regulations, and obtain the necessary authorizations from the corresponding authority.

How is money laundering addressed in the Peruvian real estate sector?

In Peru's real estate sector, authorities have implemented measures for due diligence in transactions, especially in the purchase and sale of properties. There is an emphasis on the identification of beneficial owners and the obligation to report suspicious transactions to the FIU.

Other profiles similar to Monica Amalia Encinozo Kohan