REINA MARIA DE SAN RA DIAZ GUDIÑO - 3131XXX

Comprehensive Background check of Reina Maria De San Ra Diaz Gudiño - 3131XXX

Nationality Venezuelan
National citizen document 3131XXX
Voter Precinct 13920
Report Available

Recommended articles

What responsibilities do senior managers of institutions have in complying with AML regulations?

Senior managers must establish a culture of compliance, allocate appropriate resources, oversee the implementation of AML policies, and ensure full organizational commitment.

What are the legal implications of the crime of child sexual abuse in Mexico?

Child sexual abuse is considered a serious crime in Mexico and is punishable by law. Penalties for child sexual abuse can include criminal sanctions, fines, and protective measures for the minor. The protection of children's rights, the reporting of these cases and comprehensive care for victims are promoted.

What are the financing options available for students in Costa Rica?

Students in Costa Rica have access to several financing options for their studies. The National Learning Institute (INA) offers scholarship and funding programs for technical and vocational education. In addition, the Ministry of Public Education and some financial entities provide educational loans with preferential interest rates and flexible terms.

What is the process to request a tax history certificate for international transactions in Paraguay?

Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.

What are the rights of women in situations of gender violence in Venezuela?

Venezuela In Venezuela, women in situations of gender violence have rights protected by national and international legislation. This includes the right to protection against violence, access to support services and comprehensive care, the right to report and obtain justice, access to protective measures and the right to reparation and compensation for harm suffered.

What law regulates the process of precautionary measures in family judicial proceedings in El Salvador?

The process of precautionary measures in family judicial proceedings is governed by the Family Code, which establishes protection measures for members of a family in risk situations.

Other profiles similar to Reina Maria De San Ra Diaz Gudiño