NURYS MARGARITA LOPEZ SANEZ - 18127XXX

Comprehensive Background check of Nurys Margarita Lopez Sanez - 18127XXX

Nationality Venezuelan
National citizen document 18127XXX
Voter Precinct 35191
Report Available

Recommended articles

How can video game development services companies in Argentina address the disciplinary background of developers and creatives ethically in the gaming industry?

Video game development services companies in Argentina can address the disciplinary backgrounds of developers and creatives in an ethical manner by evaluating portfolios and specific skills necessary for the gaming industry. It is crucial to balance creativity in video game design with rehabilitative opportunities for those with disciplinary backgrounds who demonstrate talent and dedication in this field.

What are the identity validation measures in the field of providing health services through telemedicine in Argentina?

In telemedicine, identity validation involves confirmation of personal data, secure authentication on virtual platforms and verification of the connection with previous medical records. These measures ensure appropriate medical care and protect patient privacy in digital environments.

What is the role of the National Human Rights Commission (CNDH) in relation to disciplinary records in Mexico?

The National Human Rights Commission (CNDH) in Mexico plays an important role in protecting the rights of individuals, including those with disciplinary records. The CNDH is responsible for investigating possible human rights violations related to the obtaining and use of disciplinary records. Individuals can file complaints with the CNDH if they believe that their rights have been violated in this context. The CNDH works to ensure that people's fundamental rights are respected.

What documentation is required to demonstrate the origin of funds during the KYC process in Costa Rica?

The documentation required to prove the origin of funds during the KYC process in Costa Rica may vary depending on the client's situation. It may include bank statements, transaction records, contracts, tax returns, and other documents that support the lawful source of funds. It is important to provide documentation that is consistent and clear.

What are the responsibilities in relation to the certification of products as compliant with energy efficiency standards in Bolivia?

Responsibilities in relation to the certification of energy efficient products are described in clause [Clause Number], indicating how the seller will ensure that the products meet the energy efficiency standards required in Bolivia, promoting sustainability and resource savings. .

What is the action for extinction of usufruct in Mexican civil law?

The action for extinction of usufruct is the legal procedure to terminate the right of usufruct over an asset, returning full ownership to its owner.

Other profiles similar to Nurys Margarita Lopez Sanez