ORIANA VALENTINA URDANETA ALVAREZ - 18358XXX

Comprehensive Background check of Oriana Valentina Urdaneta Alvarez - 18358XXX

Nationality Venezuelan
National citizen document 18358XXX
Voter Precinct 37860
Report Available

Recommended articles

What is Paraguay's approach to regulating Due Diligence in the real estate sector?

In the real estate sector in Paraguay, a specific Due Diligence regulation is applied to prevent money laundering and guarantee transparency. Real estate agents must perform rigorous Due Diligence in identifying their clients and reporting suspicious transactions.

What is the gender approach in education in Panama?

In Panama, a gender approach has been promoted in education to promote equality and the elimination of gender stereotypes. Programs have been implemented that promote equity in education, the prevention of gender violence and the promotion of values of respect and equality from the early educational stages.

What is the relevance of background checks in the field of telecommunications companies in Guatemala?

In telecommunications companies in Guatemala, background verification is relevant to ensure the reliability and competence of professionals who work in the management and maintenance of communication networks. This may include reviewing telecommunications experience, relevant certifications, and communications systems security background.

What are the regulations related to the retention of judicial records in El Salvador before their historical archive?

Regulations related to the retention of judicial records in El Salvador vary depending on the type of case and jurisdiction, but generally specific deadlines are established for retention prior to archiving. These terms can range from a few years to decades, depending on the nature of the case.

How can I register a trademark in Mexico?

The registration of a trademark in Mexico is carried out through the Mexican Institute of Industrial Property (IMPI). You must submit a registration application, pay a fee, and meet specific requirements.

What is the policy to promote the development of the indigenous cultural tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the indigenous cultural tourism sector with the aim of highlighting the cultural diversity and heritage of indigenous peoples in the country, promoting ethical and sustainable tourism. Support programs for indigenous tourism ventures have been established, participation and respect for indigenous communities in tourism activity has been promoted, policies for the protection and dissemination of indigenous cultural heritage have been strengthened, and work has been done on intercultural education. and the protection of the rights of indigenous peoples in tourism.

Other profiles similar to Oriana Valentina Urdaneta Alvarez