SELIA DEL CARMEN PATIÑO - 4298XXX

Comprehensive Background check of Selia Del Carmen Patiño - 4298XXX

Nationality Venezuelan
National citizen document 4298XXX
Voter Precinct 45370
Report Available

Recommended articles

What is the role of justice in protecting the rights of minorities in Costa Rica?

Justice in Costa Rica plays an essential role in protecting the rights of minorities, ensuring that laws and judicial decisions respect and promote equality and non-discrimination.

Can I request the suspension of the embargo if I am going through an economic emergency in Colombia?

Yes, you can request the suspension of the embargo if you are going through an economic emergency in Colombia. You must present documentary evidence that demonstrates the economic crisis you are facing and how it affects your ability to pay. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo until you can stabilize your financial situation.

How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

What is the Dominican Republic's approach to preventing drug trafficking in prisons?

The Dominican Republic seeks to prevent drug trafficking in prisons by implementing security measures, such as screening visitors and training prison staff. Rehabilitation of inmates with addiction problems is also encouraged.

What is the process for auditing and reviewing financial records in Bolivia?

The process for auditing and reviewing financial records is described in clause [Clause Number], indicating how and when each party may conduct audits of the other party's financial records. These audits seek to guarantee the transparency and accuracy of the financial information related to the transaction in Bolivia.

What is the responsibility of health professionals when managing disciplinary records in Peru?

Health professionals in Peru have the responsibility of managing their disciplinary records in an ethical and transparent manner. This includes assisting with review processes and ensuring that relevant information is appropriately communicated to authorities and patients where necessary. Integrity in the healthcare field is essential to maintaining public trust.

Other profiles similar to Selia Del Carmen Patiño