ROSALBA MERCHAN JAIMES - 11186XXX

Comprehensive Background check of Rosalba Merchan Jaimes - 11186XXX

Nationality Venezuelan
National citizen document 11186XXX
Voter Precinct 48441
Report Available

Recommended articles

What does the process of homologation of Ecuadorian university degrees in Spain entail?

The approval is carried out through the Spanish Ministry of Education. You must submit the application, along with the academic documentation, and meet the requirements established for the equivalence of the degree.

What are the obligations of the creditor during a seizure process in Argentina?

The creditor has the obligation to follow appropriate legal procedures, notify the debtor and respect the limits established by law when carrying out a seizure in Argentina.

How does the Institute for Access to Public Information collaborate in the transparency of judicial processes related to complicity in crimes in El Salvador?

The Institute for Access to Public Information promotes transparency and access to information in judicial cases, including those that address complicity in crimes.

What is the name of your latest research project in the field of kinesiology in Ecuador?

My latest research project in the field of kinesiology was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What is the role of the National Commission for the Defense of Competition in the prevention of money laundering in the Dominican Republic?

The National Commission for the Defense of Competition (PROCOMPETENCIA) is not directly involved in the prevention of money laundering in the Dominican Republic. PROCOMPETENCIA is dedicated to promoting competition and avoiding anti-competitive practices in the market. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

How can educational institutions in Panama get involved in training informed citizens about the importance of background checks?

Educational institutions can play a key role in developing informed citizens by including topics related to background checks in their educational programs.

Other profiles similar to Rosalba Merchan Jaimes