WENDY JOSELIN ARVELO GUARUYA - 19580XXX

Comprehensive Background check of Wendy Joselin Arvelo Guaruya - 19580XXX

Nationality Venezuelan
National citizen document 19580XXX
Voter Precinct 64141
Report Available

Recommended articles

How can society promote corporate responsibility and regulatory compliance in companies in El Salvador?

Society can support ethical companies, boycott irresponsible practices and demand transparency in business to promote corporate responsibility.

What sanctions are applied in cases of fraud or falsification of documents during procedures?

Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.

What happens if I need a judicial record certificate with an apostille to be used abroad?

If you need a judicial record certificate with an apostille to be used abroad, you must follow an additional process. After obtaining the judicial record certificate in Peru, you must take it to the Ministry of Foreign Affairs to have it apostilled. The apostille will certify the authenticity of the document and its validity in countries that are part of the Hague Convention.

How does verification in risk lists contribute to transparency in economic transactions in Costa Rica?

Verification on risk lists contributes significantly to transparency in economic transactions in Costa Rica. By identifying and preventing the participation of individuals or entities in illicit activities, the integrity of the financial system is ensured, strengthening public trust and ensuring that economic transactions are carried out ethically and transparently.

What is the situation of the rights of returned migrant women in El Salvador?

Returned migrant women in El Salvador face challenges reintegrating into society and recovering their rights. These challenges include stigmatization, lack of employment opportunities, and the need for support in their reintegration process. It is important to provide support services, training and opportunities for their inclusion and empowerment.

How is the crime of drug counterfeiting defined in Chile?

In Chile, the falsification of medicines is considered a crime and is regulated by the Health Code. This crime involves the manufacture, distribution or sale of counterfeit or adulterated medications, putting people's health and safety at risk. Penalties for counterfeiting medicines can include prison sentences and fines, in addition to prohibition from carrying out activities related to pharmaceutical products.

Other profiles similar to Wendy Joselin Arvelo Guaruya