NANCY MARTINA SULBARAN - 9014XXX

Comprehensive Background check of Nancy Martina Sulbaran - 9014XXX

Nationality Venezuelan
National citizen document 9014XXX
Voter Precinct 55581
Report Available

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What are the necessary procedures to request retirement in Venezuela?

To request retirement in Venezuela, you must meet the requirements established by the Venezuelan Institute of Social Security (IVSS). Among the most common requirements are: having reached the minimum retirement age (60 years for men and 55 years for women), having contributed a minimum of weeks or months to the IVSS, presenting the identity card, birth certificate , contribution receipts, among other documents. It is advisable to go to the IVSS office to obtain precise information and carry out the corresponding procedure.

How can Brazilian authorities improve cooperation between government agencies in the fight against money laundering?

Authorities can improve cooperation by creating specialized money laundering units, sharing information and resources between agencies, and promoting collaboration at national and local levels.

Is the implementation of risk management programs required in organizations in Paraguay?

Yes, in Paraguay the implementation of risk management programs in organizations is required. Risk management is essential to anticipate, evaluate and manage possible risks that may affect an organization's objectives. This practice contributes to making informed decisions and preserving the integrity and reputation of the entity.

What is the function of the identity card in the electoral process in Costa Rica?

The identity card is essential in the electoral process in Costa Rica. Citizens must present their ID to vote in national elections. The ID is scanned and registered in the electoral system as part of the voting process.

What is the importance of evaluating risk management and sustainability in companies in the blockchain technology and cryptocurrency sector in Peru?

In companies in the blockchain technology and cryptocurrency sector in Peru, due diligence in risk management and sustainability involves reviewing the security of digital platforms, compliance with financial regulations, and measures to prevent fraud. Cybersecurity audits, compliance with cryptography laws, and the company's ability to ensure the integrity and security of digital transactions in the Peruvian context are analyzed.

What is the policy of the government of El Salvador in relation to promoting the safety and protection of the rights of journalists and human rights defenders?

The government of El Salvador has established policies to promote the safety and protection of journalists and human rights defenders. Protection mechanisms are strengthened and measures are implemented to prevent violence and impunity in cases of attacks against journalists and human rights defenders. Freedom of expression is promoted and the safe exercise of journalistic work and the defense of human rights is guaranteed.

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