SARA DEL CARMEN SANTELIZ DE ALBARRAN - 7330XXX

Comprehensive Background check of Sara Del Carmen Santeliz De Albarran - 7330XXX

Nationality Venezuelan
National citizen document 7330XXX
Voter Precinct 57540
Report Available

Recommended articles

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of smuggling of migrants?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of illicit trafficking of migrants. Prevention actions, protection of victims, international cooperation and prosecution of migrant smuggling networks are promoted to combat this crime.

What is the situation of the rights of workers in the advertising and media sector in Venezuela?

The rights of workers in the advertising and media sector in Venezuela face challenges in terms of freedom of expression, censorship and job insecurity. The economic crisis has impacted the advertising and media industry, with a decrease in advertising investment, closure of media outlets, and persecution of journalists and communication workers critical of the government.

What is the procedure for modifying or amending a sales contract in Argentina?

The Argentine sales contract must include provisions that regulate the modification or amendment of the agreement. This may involve written notifications, mutual agreements between the parties and, in some cases, the need for approval from third parties, such as regulatory authorities.

What are the common criteria for classifying someone as PEP?

The criteria include holding senior government positions, legislative, judicial, military or management positions in state-owned companies. Additionally, close family members and associates may also be considered PEPs.

What are the key aspects to consider when evaluating risk management and sustainability in telecommunications infrastructure construction projects in rural areas of Peru?

In telecommunications infrastructure construction projects in rural areas of Peru, due diligence in risk management and sustainability involves reviewing regulatory permits, impacts on rural communities, and measures to guarantee sustainable connectivity. Plans for digital inclusion, consultations with local communities, and the company's ability to manage risks associated with the construction and operation of telecommunications infrastructure in rural environments are analyzed.

How is the identity of applicants for mobile phone services verified in Peru?

To verify the identity of applicants for mobile phone services in Peru, telecommunications companies require the presentation of valid identification documents, such as the DNI. They can also perform credit checks and use online authentication systems, such as SMS verification codes, to confirm users' identity.

Other profiles similar to Sara Del Carmen Santeliz De Albarran