RUFINA MARIA PALENCIA MIQUILENA - 9930XXX

Comprehensive Background check of Rufina Maria Palencia Miquilena - 9930XXX

Nationality Venezuelan
National citizen document 9930XXX
Voter Precinct 24000
Report Available

Recommended articles

What information is stored in the DPI electronic chip?

The DPI electronic chip stores the holder's biometric information, including the fingerprint and photograph. This chip contributes to strengthening the security of the document and facilitates the verification of the identity of the holder in various contexts.

What is the situation of the rights of migrants in Guatemala in relation to protection against arbitrary detention and forced deportations?

Migrants in Guatemala face challenges in protection against arbitrary detention and forced deportations, due to the lack of legal guarantees, corruption and migratory pressures, although measures are being implemented to strengthen the protection and defense of their human rights.

What is the importance of the DNI in identification at education events in Peru?

The DNI is important for identification in education events in Peru, since it is used to verify the identity of students, teachers and participants in conferences and educational activities. It is also used to control access to education-related events.

What is the purpose of the more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama?

The more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama is intended to more comprehensively evaluate the nature and purpose of the relationship with the PEP. This involves analyzing the source of funds, the commercial or financial relationship, and any other relevant element. The objective is to identify possible risks of corruption, money laundering or terrorist financing, and apply additional measures if necessary to prevent the misuse of financial transactions linked to PEP.

What are the necessary documents to obtain an Identity Card for People with Terminal Illnesses in Mexico?

The requirements to obtain an Identity Card for Terminally Ill Persons may vary, but generally include presenting a medical certificate proving the terminal illness and other identification documents. This card is used to facilitate the identification of people with terminal illnesses.

What is the situation of university education in Argentina?

Argentina has a free public university system, which includes national and provincial universities throughout the country. University education in Argentina is highly valued and offers a wide range of study programs in areas such as science, technology, humanities and arts. However, challenges remain in terms of equitable access and educational quality.

Other profiles similar to Rufina Maria Palencia Miquilena