OFELIA MARIA PANTOJA - 3409XXX

Comprehensive Background check of Ofelia Maria Pantoja - 3409XXX

Nationality Venezuelan
National citizen document 3409XXX
Voter Precinct 13910
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in the field of information and communications technology in Honduras?

People with disabilities have protected rights in the field of information and communications technology in Honduras. There are laws and policies that seek to guarantee their access to information technologies, web accessibility, the adaptation of devices and software, and the promotion of digital inclusion. However, challenges still exist in terms of full accessibility and equitable use of technological opportunities for people with disabilities.

What is the scope of the right to citizen participation in Costa Rica?

The right to citizen participation in Costa Rica implies the right of people to get involved in public affairs, express their opinion, participate in decision-making and control the exercise of power. The active participation of citizens in the democratic life of the country is promoted.

What is Paraguay's approach to preventing money laundering in the professional and lawyer sector?

Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations. These professionals are subject to due diligence measures and reporting of suspicious transactions.

What is the role of the Superintendency of Banks in the regulation and supervision of financial institutions in the Dominican Republic?

The Superintendency of Banks of the Dominican Republic plays a crucial role in the regulation and supervision of financial institutions in the country. Its main function is to guarantee the stability and integrity of the financial system. To achieve this, the Superintendency of Banks establishes regulations and policies that financial institutions must follow regarding AML and other areas. In addition, it carries out periodic audits and evaluations to ensure that these institutions comply with established regulations. The Superintendency of Banks is also responsible for taking corrective measures and applying sanctions in case of non-compliance. Their work is essential to prevent money laundering and maintain confidence in the financial system of the Dominican Republic.

What is the process to obtain an import license in Costa Rica?

The process to obtain an import license in Costa Rica involves submitting an application to the Ministry of Economy, Industry and Commerce, accompanied by documents such as the commercial invoice, certificates of origin, customs documentation, among others.

What is the role of the Ombudsman's Office in cases of food debt in Colombia?

The Ombudsman's Office in Colombia has a role of supervision and defense of fundamental rights. In cases of alimony debt, the Ombudsman's Office can intervene to guarantee respect for the rights of alimony and ensure that judicial processes are carried out in a fair and equitable manner.

Other profiles similar to Ofelia Maria Pantoja