YOJANA JENNIRET VARELA - 19539XXX

Comprehensive Background check of Yojana Jenniret Varela - 19539XXX

Nationality Venezuelan
National citizen document 19539XXX
Voter Precinct 31990
Report Available

Recommended articles

What is the political situation in El Salvador?

The political situation in El Salvador has been historically turbulent, with a history of armed conflict and political tensions.

What are the government regulations in Panama regarding the duration and automatic renewal of lease contracts?

The regulations establish rules on the duration of lease contracts and the conditions for automatic renewal, providing clear guidelines for landlords and tenants in Panama.

What are the responsibilities of financial institutions in identifying and monitoring PEPs in Panama?

Financial institutions in Panama have the responsibility of identifying and monitoring PEPs, as well as reporting suspicious transactions related to them.

What is Brazil's policy regarding the promotion of higher education and scientific research?

Brazil has a policy of promoting higher education and scientific research as engines of development and innovation. The government invests in the expansion of higher education institutions, the promotion of research and the development of postgraduate programs. In addition, scholarship and financing programs have been implemented for research students and professors. The objective is to strengthen the quality of higher education and scientific production, as well as promote the transfer of knowledge to the productive sector and society in general.

What should be done in case of deterioration or loss of the identity card in Paraguay?

In case of deterioration or loss of the identity card in Paraguay, citizens must file a police report and subsequently go to the General Directorate of Civil Status Registry to request a new card. They must present the complaint, as well as other identification documents that support the request. This process guarantees obtaining a valid and updated replacement ID.

Can exposed persons in Paraguay be subject to periodic audits of their financial activities?

Yes, exposed persons in Paraguay may be subject to periodic audits of their financial activities as part of supervisory measures to prevent and detect possible irregularities.

Other profiles similar to Yojana Jenniret Varela