OLENNY MOREILA DE LA CRUZ VARGAS - 19282XXX

Comprehensive Background check of Olenny Moreila De La Cruz Vargas - 19282XXX

Nationality Venezuelan
National citizen document 19282XXX
Voter Precinct 43430
Report Available

Recommended articles

How are the challenges of promoting the inclusion of people with disabilities in Panama addressed?

The government of Panama works to promote the inclusion of people with disabilities through policies and programs that guarantee their rights, promote their participation in society and eliminate accessibility barriers. Equal opportunities in employment, education and political participation are promoted, specialized care and services are strengthened, and awareness of the rights of people with disabilities is promoted.

How is transparency in the ownership of companies in Panama promoted to prevent money laundering?

In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.

What rights do people whose background is being verified in Paraguay have in the event of negative results?

People whose background is being verified in Paraguay have the right to be informed of the results and the reasons for them. They also have the right to appeal the results if they believe there are errors or incorrect information.

Can a citizen request information about a person's judicial record for research purposes on crime prevention policies in Argentina?

The request of judicial records for research purposes on crime prevention policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the importance of security patch management in protecting computer systems in Mexico?

Security patch management is important in protecting computer systems in Mexico to correct known vulnerabilities, prevent exploitation by cybercriminals, and ensure the integrity and security of systems and data.

What is the National Program for the Development of the Fishing and Aquaculture Sector in Peru?

The National Program for the Development of the Fishing and Aquaculture Sector aims to promote the sustainable and competitive development of fishing and aquaculture in Peru. Through fisheries management actions, promotion of aquaculture, conservation of fishing resources, and promotion of good practices in fishing and aquaculture, we seek to guarantee the preservation of marine and continental ecosystems, as well as economic and social development. of the sector.

Other profiles similar to Olenny Moreila De La Cruz Vargas