SULEIMA DESIREE REYES SANTAMARIA - 12132XXX

Comprehensive Background check of Suleima Desiree Reyes Santamaria - 12132XXX

Nationality Venezuelan
National citizen document 12132XXX
Voter Precinct 5980
Report Available

Recommended articles

Is there any chance that the embargo in Venezuela will be lifted in the near future?

The future of the embargo in Venezuela is uncertain and depends on several factors, including political and economic changes in the country, as well as the approach and policies adopted by the countries and entities that have imposed the embargo. If significant progress is made on issues such as human rights, democracy and economic stability, there is a possibility that the embargo will be lifted in the future, although this cannot be guaranteed.

What is the situation of the rights of women with disabilities in Costa Rica in relation to accessibility?

Women with disabilities in Costa Rica have rights in relation to accessibility. This includes access to accessible physical environments, to adapted transport services, to communication and information in accessible formats, and to participation in social, cultural and political life without barriers. Costa Rica has implemented measures to guarantee equal opportunities and full inclusion of women with disabilities in all aspects of society.

How does the National Authority for Government Innovation (AIG) of Panama regulate the security of information related to criminal records?

Panama's National Authority for Government Innovation (AIG) may have a role in regulating the security of information related to criminal records. The AIG may establish policies and regulations related to cybersecurity and data protection at the government level. It is likely to promote secure information management practices to ensure the confidentiality and protection of sensitive data, such as criminal records. May collaborate with other government entities to implement security measures and prevent unauthorized access to critical information.

How are requests for access to judicial files in cases of international interest addressed in Panama?

Requests for access to judicial files in cases of international interest in Panama may involve cooperation between national and foreign authorities, as well as the application of international agreements.

What are the penalties for crimes related to drug trafficking in Guatemala?

Penalties for crimes related to drug trafficking in Guatemala can be severe and include long prison sentences. The severity of the penalty depends on factors such as the amount and type of drugs involved.

What is Colombia's approach to the adoption of international standards on KYC?

Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.

Other profiles similar to Suleima Desiree Reyes Santamaria