AICELA MARGARITA BARAZARTE DE MISBAH - 3736XXX

Comprehensive Background check of Aicela Margarita Barazarte De Misbah - 3736XXX

Nationality Venezuelan
National citizen document 3736XXX
Voter Precinct 51630
Report Available

Recommended articles

What is the function of the Public Defender's Office in Mexico?

The Public Defender's Office is the institution in charge of providing free legal assistance to people who do not have the resources to hire a private lawyer, guaranteeing their right to defense in criminal proceedings.

What are the penalties for crimes against transportation safety in Colombia?

Crimes against transportation security, such as sabotage or attacks against means of public transportation, are punishable in Colombia. The penalties can be serious and seek to protect the safety of public transport users and guarantee the normal functioning of services.

How can citizens protect their online login credentials in Mexico?

Citizens can protect their online login credentials in Mexico by using unique and strong passwords for each account, enabling two-factor authentication whenever possible, and avoiding the use of simple or easily guessable passwords.

What is the role of the Ministry of Environmental Management in Peru?

The Ministry of Environmental Management in Peru has the responsibility of formulating and executing policies in the field of environmental management and the conservation of natural resources. Its main function is to promote sustainable development, the conservation of biodiversity, the protection of ecosystems, the prevention and control of pollution, and the promotion of citizen participation in environmental management.

Does the Salvadoran State carry out periodic evaluations of regulatory compliance in different sectors?

Yes, regular evaluations are carried out to identify areas for improvement and adjustments to current regulations based on effectiveness and current needs.

What is the role of the Superintendency of Banks in regulating and supervising the KYC process in the Dominican Republic?

The Superintendency of Banks of the Dominican Republic plays a fundamental role in regulating and supervising the KYC process in the country. It is the entity in charge of supervising the activities of banking and financial institutions, ensuring that they comply with KYC regulations and other applicable regulations. The Superintendency of Banks also issues regulations and guidelines for KYC compliance and carries out periodic inspections to verify compliance with these regulations. Its objective is to maintain the integrity and stability of the country's financial system.

Other profiles similar to Aicela Margarita Barazarte De Misbah