NORKY TAMARA PAIVA VAMONDE - 13320XXX

Comprehensive Background check of Norky Tamara Paiva Vamonde - 13320XXX

Nationality Venezuelan
National citizen document 13320XXX
Voter Precinct 35970
Report Available

Recommended articles

How is the crime of defamation in the media in Bolivia legally punished?

Defamation in the media in Bolivia is regulated by the Law Against Racism and All Forms of Discrimination. This law establishes sanctions for defamation and protects against the broadcast of information that promotes discrimination. Sanctions may include fines and corrective measures to correct misinformation.

What is Chile's approach to preventing money laundering in the technology and startup sector?

Chile focuses on the prevention of money laundering in the technology and startup sector through regulations that require due diligence in transactions and the identification of investors to avoid misuse of funds in illegal activities.

What is the approach of the Peruvian State towards the protection of the rights of people in vulnerable situations?

The Peruvian State has a focus on protecting the rights of people in vulnerable situations. It seeks to guarantee equal opportunities and promote policies and programs that provide support and protection to these groups. Specific measures are implemented to protect children and adolescents, people with disabilities, older adults, victims of gender violence, migrants, refugees and other people in vulnerable situations. Social inclusion, access to basic services, equal treatment and non-discrimination are promoted.

What is the process to renew the Passport in Honduras?

To renew your Passport in Honduras, you must submit a renewal application to the National Registry of Persons (RNP) and meet the established requirements. This includes presentation of the previous Passport, recent photographs and payment of the corresponding fees.

What is the main purpose of KYC in El Salvador?

The main purpose of KYC in El Salvador is to mitigate the risk of illegal activities, such as money laundering and terrorist financing, by ensuring that financial institutions know the identity of their customers, understand their activities, and can detect suspicious transactions.

What support is provided to food debtors who wish to comply with their obligations in Guatemala?

In Guatemala, support can be provided to alimony debtors who wish to meet their obligations through financial counseling and education programs. These programs help debtors manage their finances effectively and meet their support responsibilities.

Other profiles similar to Norky Tamara Paiva Vamonde