RAIZA ELENA MONTIEL IPUANA - 12871XXX

Comprehensive Background check of Raiza Elena Montiel Ipuana - 12871XXX

Nationality Venezuelan
National citizen document 12871XXX
Voter Precinct 61069
Report Available

Recommended articles

What are the specific requirements of the KYC process in Paraguay for individual clients?

Requirements may include identification documentation, financial and residential information, among others, depending on local regulations.

What is the procedure to request the regularization of a property in an environmental preservation area in Brazil?

Brazil The procedure to request the regularization of a property in an environmental preservation area in Brazil varies depending on the situation and current environmental policies. It generally involves going to the competent environmental body, such as the Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) or the state environmental body, and submitting a request for regularization, providing the required documentation, such as

What are the necessary procedures to request a subsidy for the care of people with disabilities in Mexico?

You can apply for a subsidy for the care of people with disabilities in Mexico through government programs, foundations or specialized institutions. Requirements and procedures may vary depending on the program selected. In general, you must meet the established criteria, submit the required documentation, such as medical reports, socioeconomic studies, and complete the corresponding application.

What guarantees exist to protect the rights of people with disabilities in Colombia?

In Colombia, people with disabilities have special guarantees to protect their rights. Law 1618 of 2013 establishes inclusion and accessibility measures in different areas, such as education, employment, health and transportation. In addition, equal opportunities are promoted and discrimination based on disability is prohibited.

How is background verification carried out in the personnel hiring process in the food industry in Guatemala?

In the food industry in Guatemala, background checks may focus on work experience in food production, food safety certifications, and any history of compliance with health regulations. This is essential to ensure the quality and safety of food products.

What is the importance of judicial records in Mexico?

In Mexico, judicial records are essential to know a person's legal history. They can reveal information about criminal convictions, judicial proceedings and other records related to judicial activity.

Other profiles similar to Raiza Elena Montiel Ipuana