ABEL MARY VALENZUELA GOMES - 8891XXX

Comprehensive Background check of Abel Mary Valenzuela Gomes - 8891XXX

Nationality Venezuelan
National citizen document 8891XXX
Voter Precinct 40794
Report Available

Recommended articles

What is the role of the Council for Citizen Participation and Social Control in Ecuador?

The Council for Citizen Participation and Social Control has the role of promoting citizen participation in public management and controlling the ethical conduct of authorities, contributing to transparency and accountability in the exercise of power.

What are the types of visas available for Costa Ricans who wish to travel to Spain?

Costa Ricans can apply for various types of visas for Spain, including tourism, work, study, residence, investment visas, among others, depending on their situation and travel objectives.

How is cooperation between the private sector and government authorities promoted in the prevention of money laundering in Guatemala?

Cooperation between the private sector and government authorities in Guatemala is essential for the prevention of money laundering. The exchange of information, participation in joint training and collaboration in research are encouraged. This synergy strengthens efforts to prevent money laundering and protect the integrity of the country's financial and economic system.

What are the requirements to apply for a license to operate a private educational center in Panama?

The requirements to apply for a license to operate a private educational center in Panama include submitting an application to the Ministry of Education and complying with the requirements established by the entity. This may include submission of an educational plan, information on available educational facilities and resources, faculty profiles and certifications, and compliance with educational standards and regulations. In addition, you must have a study program approved by the ministry and meet the established educational quality standards. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the private educational center will be granted.

How is the prevention of terrorist financing addressed in the field of commercial and business activities in El Salvador?

The prevention of terrorist financing in the field of commercial and business activities in El Salvador is addressed through the application of due diligence measures. Controls are established in commercial transactions, the identification of clients and suppliers is promoted, and security protocols are applied to prevent possible cases of terrorist financing through commercial activities. In addition, collaboration between the business sector and the competent authorities is encouraged to strengthen the detection and prevention of possible risks associated with the financing of terrorism in the business environment.

What is the role of civil society in Venezuela?

Civil society in Venezuela plays a fundamental role in defending human rights, promoting democracy and demanding better living conditions. Non-governmental organizations, social movements and citizens have played an active role in denouncing abuses and finding solutions to the country's problems.

Other profiles similar to Abel Mary Valenzuela Gomes