ABIGAIL JUANA SOCORRO PAZ - 19916XXX

Comprehensive Background check of Abigail Juana Socorro Paz - 19916XXX

Nationality Venezuelan
National citizen document 19916XXX
Voter Precinct 63320
Report Available

Recommended articles

What are the regulations for the protection of personal data in the health sector in the Dominican Republic?

The protection of personal data in the health sector is governed by Law 107-13 on the Rights of People in Relation to Their Health. This law establishes regulations for the confidentiality and security of medical information and personal data of patients. Companies in the healthcare sector must comply with these regulations to protect patient privacy

How can society in Panama promote diversity and inclusion in private companies and prevent complicity in cases of discrimination?

Society in Panama can promote diversity and inclusion in private companies and prevent complicity in cases of discrimination by promoting inclusive policies and requiring transparency in hiring practices. Society can press for the adoption of measures that promote equal opportunities and the elimination of discriminatory barriers. Collaboration between society and companies in promoting inclusive work environments contributes to preventing complicity in cases of discrimination

What is the approach to prevent money laundering in the area of agricultural product exports in Ecuador?

In the area of agricultural product exports, Ecuador has a specific approach to prevent money laundering. Financial transactions in the agricultural sector are monitored, the legality of operations is verified and collaboration is carried out with international organizations to prevent the misuse of these activities in illicit activities.

What is Guatemala's role in the Caribbean Financial Action Task Force (CFATF) in preventing the financing of terrorism?

Guatemala is a member of the Caribbean Financial Action Task Force (CFATF), a regional organization that promotes the fight against terrorist financing in the Caribbean region. Participation in the CFATF strengthens prevention efforts and international cooperation on the matter.

What are the requirements to get married in Bolivia?

To get married in Bolivia, the requirements include being of legal age, presenting valid identification documents and complying with the procedures established by the Civil Registry. Additionally, certain capacity and consent requirements must be met.

What is the process to request the extension of the visitation regime in Venezuela?

To request the extension of the visitation regime in Venezuela, a complaint must be filed before a court and justify the reasons why it is considered necessary to extend the visitation time. The court will evaluate the case and make a decision in the best interest of the child.

Other profiles similar to Abigail Juana Socorro Paz