PATRICIA ESQUIVEL POZA - 11312XXX

Comprehensive Background check of Patricia Esquivel Poza - 11312XXX

Nationality Venezuelan
National citizen document 11312XXX
Voter Precinct 42014
Report Available

Recommended articles

What measures have been taken to guarantee the right to participation of women in political and public life in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to participation of women in political and public life. This includes the promotion of gender equality in political representation, the adoption of gender quotas, training in political leadership, the prevention and punishment of gender-based political violence, and the promotion of the active participation of women in the decision making.

How is the identity card issued for Bolivian citizens adopted by same-sex couples and wish to reflect both parents on their document?

The identity card can reflect both adoptive parents in cases of adoption by same-sex couples. Citizens must follow the standard SEGIP procedure and present relevant legal documentation supporting the adoption.

What is the panorama of remittances in Colombia?

Remittances play a significant role in Colombia's economy. The country is the recipient of important flows of remittances sent by Colombians working abroad. These remittances contribute to the national economy, improve the standard of living of the receiving families and generate an impact on consumption and investment in the country.

What is the situation of food security in Venezuela?

Venezuela has faced food security problems due to shortages of basic foods, inflation, and difficulties in accessing nutritious and affordable food.

What is the process to obtain residency for professionals in the field of Argentine civil engineering in Spain?

The process to obtain residency for professionals in the field of Argentine civil engineering in Spain may involve the validation of degrees, the accreditation of work experience in construction projects and compliance with requirements established by professional associations and immigration authorities.

How is the protection of personal data guaranteed in the context of anti-money laundering in the Dominican Republic?

The protection of personal data is fundamental in the context of the prevention of money laundering in the Dominican Republic. AML regulations establish guidelines to ensure that information collected and used for customer identification and suspicious activity reporting is handled confidentially and securely. Financial institutions and authorities must comply with data privacy and security standards, and penalties apply for failure to comply with these regulations. Additionally, confidentiality and protection of customer data is promoted in the process of compliance with AML regulations. This is essential to balance the prevention of money laundering with the privacy of individuals in the Dominican Republic.

Other profiles similar to Patricia Esquivel Poza