NORKIS MARIA VASQUEZ CEDEÑO - 17658XXX

Comprehensive Background check of Norkis Maria Vasquez Cedeño - 17658XXX

Nationality Venezuelan
National citizen document 17658XXX
Voter Precinct 5960
Report Available

Recommended articles

Can the landlord impose restrictions on the decoration and furnishing of the property in Peru?

The contract may include restrictions on decoration and furniture, but these must be reasonable and agreeable to both parties. It is essential to clearly specify any limitations in the contract to avoid misunderstandings.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by naturalization?

Yes, if you obtained Ecuadorian citizenship through naturalization, you can apply for an Ecuadorian identity card. You must present the documents that support your naturalization process and meet the requirements established for Ecuadorian citizens.

What law regulates the notification process in administrative procedures in El Salvador?

The notification process in administrative procedures is governed by the Administrative Procedures Law, establishing the procedures to notify the parties involved in these processes.

How is cooperation between regulatory and supervisory entities promoted in the prevention of money laundering in the Dominican Republic?

Cooperation between regulatory and supervisory entities in the prevention of money laundering in the Dominican Republic is encouraged through the creation of working groups and the coordination of efforts. Agencies such as the Superintendency of Banks, the Superintendency of Securities, the Superintendency of Insurance, the Financial Analysis Unit (UAF) and others work collaboratively to ensure that AML regulations are complied with. Communication channels are established to share information and detect suspicious activities. In addition, participation in inter-institutional committees and working groups is promoted to address challenges in the prevention of money laundering. Cooperation between these entities is essential to maintain a comprehensive and effective approach to preventing money laundering in the country.

What is being done to combat violence and insecurity in Honduras?

Honduras has faced challenges in terms of violence and citizen security, but comprehensive strategies have been implemented to address this problem. This includes strengthening security institutions, creating special forces to combat organized crime, promoting crime prevention programs, and promoting the social reintegration of people in conflict with the law.

What is your strategy to evaluate the candidate's ability to lead digital inclusion projects, considering the importance of closing digital gaps in marginalized communities in Argentina?

Digital inclusion is an important objective. The aim is to understand how the candidate leads digital inclusion projects, his approach to closing digital gaps and his contribution to promoting equity of access to technology in Argentina.

Other profiles similar to Norkis Maria Vasquez Cedeño