TERESA DE JESUS PLASENCIA ARMAS - 10782XXX

Comprehensive Background check of Teresa De Jesus Plasencia Armas - 10782XXX

Nationality Venezuelan
National citizen document 10782XXX
Voter Precinct 2820
Report Available

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What is the situation of discrimination and violence towards people with non-normative sexual orientations in El Salvador?

Discrimination and violence towards people with non-normative sexual orientations is a problem in El Salvador, with cases of physical attacks, employment discrimination and social exclusion, which negatively affects the mental health and well-being of this community.

Can I use my Panamanian passport as an identification document to obtain electricity services in Panama?

Yes, the Panamanian passport can be used as an identification document to obtain electricity services in Panama, along with other requirements and procedures established by the energy supplier company.

What specific legislation in Paraguay addresses the verification of people in the financial and credit field?

Law 489/95 on Financial Entities and Law 1334/99 on Credit Cards address the verification of people in the financial and credit field in Paraguay, establishing standards and requirements to guarantee the security and protection of data.

What is the security situation in the main cities of Honduras?

Security in the main cities of Honduras is a worrying issue due to high rates of crime, violence and organized crime. Factors such as poverty, unemployment and lack of opportunities contribute to urban violence, generating a climate of fear and insecurity that affects the daily lives of inhabitants and the economic and social development of cities.

Can the embargo in Colombia affect my rights to access care services for people in drug addiction situations?

In general, the embargo in Colombia should not affect your rights to access care services for people in drug addiction situations. These services are established to provide support and treatment to people with drug addiction problems. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to specific programs or treatments. It is advisable to maintain communication with the corresponding entities and seek solutions to ensure continuity of appropriate care and treatment.

What is the role of supervisory and regulatory agencies in preventing money laundering in Ecuador?

Supervision and regulatory bodies in Ecuador, such as the Superintendence of Banks, the Superintendence of Companies, and the Superintendency of Popular and Solidarity Economy, play a crucial role in preventing money laundering. These bodies establish regulations, carry out inspections and supervise compliance with obligations by financial institutions and other entities subject to regulation.

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