YSIDRA DOMINGA FLORES PALMA - 9913XXX

Comprehensive Background check of Ysidra Dominga Flores Palma - 9913XXX

Nationality Venezuelan
National citizen document 9913XXX
Voter Precinct 27630
Report Available

Recommended articles

What are the legal requirements to obtain a passport in El Salvador?

Requirements include completing forms, presenting identification documents and making the appropriate payment as established by law.

What role does geography play in migration patterns in Mexico?

Geography plays an important role in migration patterns in Mexico. For example, proximity to the border with the United States influences migration to that country, while climatic and geographic conditions can affect population distribution and internal migratory flows within Mexico.

What is the risk assessment process for Politically Exposed Persons in Mexico?

Mexico The risk assessment process for Politically Exposed Persons in Mexico involves analyzing various factors, such as position or political position, exposure to situations of corruption, transparency of personal finances and previous reputation. Through this process, the level of risk is determined and proportional due diligence measures are applied to prevent and detect potential financial crimes.

What is the role of the Ministry of the National Hydrocarbons Authority of Panama?

The Ministry of the National Hydrocarbon Authority of Panama has the responsibility of regulating and supervising the hydrocarbon sector in the country. Its function is to guarantee the supply of fuels, promote efficiency and transparency in the hydrocarbon market, and ensure compliance with environmental and safety regulations in the oil industry.

Is public registration required for a sales contract in Chile?

In general, sales contracts do not require public registration in Chile, unless the parties decide to do so for greater security. However, some types of contracts, such as mortgages, may require registration in certain cases.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their civil rights and access to justice?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protection of their civil rights and access to justice, including the promotion of training of justice operators in human rights, free legal advice and strengthening reporting and protection mechanisms for migrants victims of abuses and human rights violations. Initiatives are being developed to guarantee equal access to justice and legal protection for migrants.

Other profiles similar to Ysidra Dominga Flores Palma