ALBA YANETH CARDENAS DE VILLAMIZAR - 16283XXX

Comprehensive Background check of Alba Yaneth Cardenas De Villamizar - 16283XXX

Nationality Venezuelan
National citizen document 16283XXX
Voter Precinct 49920
Report Available

Recommended articles

What role does the Institute of Access to Public Information have in the judicial field in El Salvador?

The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.

What is the procedure to request a construction permit for public infrastructure in Venezuela?

The procedure to request a construction permit for public infrastructure in Venezuela varies depending on the responsible entity. Generally, you must go to the competent institution or entity, such as the Ministry of Public Works, and submit an application for a construction permit. You must attach the required documents, such as construction plans, environmental impact studies, among others. In addition, it is necessary to comply with the regulations and standards established by the responsible entity. It is important to verify the requirements and the specific procedure with the corresponding entity.

How do judicial records affect the process of applying for subsidies for cultural and artistic projects in Bolivia?

In Bolivia, judicial records can affect the process of applying for subsidies for cultural and artistic projects, especially if the funds are awarded by government or private entities. Cultural funding organizations may assess the suitability of applicants and negative judicial records may influence the decision to award grants. It is essential to know the specific requirements and seek legal advice to understand how background may affect eligibility for cultural and arts funding.

What is the crime of abandonment of minors in Mexican criminal law?

The crime of abandonment of minors in Mexican criminal law refers to leaving a child or adolescent helpless or without the necessary care for their well-being and development, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of abandonment and the consequences for the minor.

What is the currency of Brazil?

The currency of Brazil is the Brazilian real. It is abbreviated as BRL and is subdivided into 100 cents.

What role does technology play in improving KYC processes?

Technology, such as artificial intelligence and data analytics, can streamline identity verification, improve transaction monitoring, and detect irregular patterns.

Other profiles similar to Alba Yaneth Cardenas De Villamizar