WILIMAR JOHANA ARJONA - 20092XXX

Comprehensive Background check of Wilimar Johana Arjona - 20092XXX

Nationality Venezuelan
National citizen document 20092XXX
Voter Precinct 34796
Report Available

Recommended articles

What is the role of the Superintendence of the Environment (SMA) in environmental regulatory compliance in Chile?

The SMA plays a fundamental role in the supervision and regulation of environmental regulatory compliance in Chile. Companies must comply with regulations related to environmental protection, waste management and environmental impact assessment. Non-compliance may lead to sanctions and the impossibility of carrying out activities that affect the environment.

How does religion influence political decision-making in Costa Rica?

Religion influences political decisions in Costa Rica through the participation of religious groups in public debates and influence on the political agenda, especially on ethical and social issues. This dynamism highlights the importance of balancing the diversity of beliefs with the separation of Church and State.

What is the role of the Foreign Ministry in the extradition process in Mexico?

The Foreign Ministry in Mexico plays an important role in the extradition process as it is responsible for coordinating communication and collaboration with foreign authorities, as well as representing the country in matters related to extradition.

What mechanisms exist to receive complaints and reports on suspicious activities related to PEP in Panama?

Mechanisms are established to receive complaints and reports on suspicious activities, which allow individuals and financial professionals to alert them of possible violations.

Can judicial records in Ecuador affect the application for a visa or residence permit in another country?

Yes, judicial records in Ecuador can affect the application for a visa or residence permit in another country. Many countries require criminal records as part of the evaluation process for applicants for visas or residence permits. If a person has a judicial record in Ecuador, this may be considered by the immigration authorities of the destination country when making a decision on the application.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for the purposes of organ extraction in Mexico?

Protection protocols and specific measures are established to ensure the rights of migrant victims of trafficking for the purposes of organ extraction in Mexico, guaranteeing their medical assistance and comprehensive protection during the judicial process.

Other profiles similar to Wilimar Johana Arjona