SOLKARYS DEL VALLE CANACHE VELASQUEZ - 24876XXX

Comprehensive Background check of Solkarys Del Valle Canache Velasquez - 24876XXX

Nationality Venezuelan
National citizen document 24876XXX
Voter Precinct 47300
Report Available

Recommended articles

How does the electoral system work in Chile?

The electoral system in Chile is based on a system of proportional representation. A method called "binominal" is used to elect deputies and senators, which implies that seats are distributed according to the votes obtained by each political coalition.

What is the validity of the National Identity Document (DNI) in Peru?

The National Identity Document (DNI) in Peru does not have an expiration date. However, it is recommended to renew it every 8 to 10 years to keep the owner's photograph and information up to date.

What is the role of work accident experts in the Brazilian criminal justice system?

Work accident experts have the function of carrying out investigations and expert opinions on work accidents, determining the causes, circumstances and responsibilities, in order to prevent future accidents, protect the rights of workers and apply the corresponding sanctions in case of non-compliance. of occupational safety regulations.

What is the property separation regime with property reservation in Costa Rica?

The property separation regime with reserve of property in Costa Rica is a marriage regime in which each spouse maintains the ownership and administration of their assets, but a property reserve is established to protect the assets acquired during the marriage. In the event of divorce or dissolution of the marriage, the earnings obtained during the marriage are equally divided.

What is the role of external audits in evaluating the effectiveness of compliance programs with PEP regulations in financial entities in Ecuador?

External audits play a fundamental role in evaluating the effectiveness of compliance programs with PEP regulations in financial entities in Ecuador. These audits review due diligence processes, customer identity verification, and the application of internal policies. Recommendations resulting from audits help to continually improve compliance programs and ensure they are aligned with best practices and international standards.

What is the role of the National Land Administration Authority in the regulation of judicial files related to the possession and use of land in Panama?

The National Land Administration Authority of Panama plays a crucial role in regulating judicial files related to the ownership and use of land in the country. Contributes to establishing regulations and policies for the management of files related to the administration of land and real estate property. Its intervention ensures transparency and legality in judicial matters related to land ownership, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address fundamental issues for territorial development and property in Panama.

Other profiles similar to Solkarys Del Valle Canache Velasquez