YOSELINA DEL MAR DE FREITAZ MARQUEZ - 16530XXX

Comprehensive Background check of Yoselina Del Mar De Freitaz Marquez - 16530XXX

Nationality Venezuelan
National citizen document 16530XXX
Voter Precinct 28602
Report Available

Recommended articles

What are the options for participation in mentoring programs for young Colombians in Spain?

Young Colombians in Spain can participate in mentoring programs through educational institutions, youth organizations and youth support programs. Mentoring provides guidance, academic and professional support, and help in the adaptation process. Both Colombian and Spanish mentors can play a vital role in the personal and professional development of young people.

What is the cooperative society contract in Brazil?

The cooperative society contract in Brazil is an agreement through which people associate voluntarily to develop common economic activities, satisfy their needs and aspirations, and share the results according to the principle of mutual aid and solidarity.

Do exceptions to the KYC process apply in special situations?

Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

Can judicial records in Peru be used against me in situations not related to the criminal field?

In general, judicial records in Peru are used mainly in the criminal field and in processes related to security and law enforcement. However, in some circumstances, certain employers or institutions may require judicial clearance certificates as part of their hiring or trustworthiness assessment requirements. In these cases, the evaluation will be based on the relevance and seriousness of the past offense in relation to the position or the purpose of the requirement.

What is the National Tourism Registry (RNT) in Colombia?

The National Tourism Registry (RNT) in Colombia is a mandatory registration for tourism service providers, such as hotels, travel agencies and restaurants.

What are the security risks in solar energy production and distribution in the Dominican Republic, including the security of solar installations and the resilience of solar energy generation?

Security in the production and distribution of solar energy is important for energy sustainability. Assessing risks and safety measures at solar installations and the resilience of solar power generation is essential to ensure a sustainable energy supply

Other profiles similar to Yoselina Del Mar De Freitaz Marquez