NORKA ISABEL OVALLES GARCIA - 6902XXX

Comprehensive Background check of Norka Isabel Ovalles Garcia - 6902XXX

Nationality Venezuelan
National citizen document 6902XXX
Voter Precinct 9826
Report Available

Recommended articles

What are the requirements to apply for a sport hunting permit in Honduras?

The requirements to apply for a sport hunting permit in Honduras include submitting an application to the General Directorate of Renewable Natural Resources. You must provide required documentation, such as hunting permits, meet conservation requirements, and pay applicable fees.

What are credit titles in Mexican commercial law?

Credit instruments are documents that represent a credit right, such as the check, the bill of exchange, the promissory note, among others, and are regulated by the General Law of Credit Instruments and Operations.

How are reputational risks managed during due diligence in Colombian companies, taking into account the impact of public opinion and social networks?

Due diligence in Colombian companies must include an evaluation of reputational risks, considering the impact of public opinion and social networks. This involves reviewing ethical practices, community relations, history of social responsibility and the ability to manage reputational crises.

What measures are taken to prevent the financing of terrorism through maritime transport in Costa Rica?

Maritime transportation in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in maritime operations and suspicious transaction reports are filed.

How are joint custody cases legally addressed in Guatemala?

Joint custody in Guatemala can be agreed upon by mutual agreement between the parents or determined by a court in divorce cases. The well-being of the minor and the equal participation of both parents in their upbringing are sought.

What is the importance of education and awareness in Salvadoran society about the risk of terrorist financing?

Education and awareness in Salvadoran society about the risk of terrorist financing are essential. Citizens' understanding of the associated risks and signs of possible illicit activities is essential to strengthen prevention. Educational programs in schools, awareness campaigns and informative materials contribute to creating an informed society committed to the fight against the financing of terrorism. Education is a powerful tool to empower society to prevent these types of threats.

Other profiles similar to Norka Isabel Ovalles Garcia