ALEJANDRA BETTSIMAR DE GOUVEIA SOUSA - 12419XXX

Comprehensive Background check of Alejandra Bettsimar De Gouveia Sousa - 12419XXX

Nationality Venezuelan
National citizen document 12419XXX
Voter Precinct 2592
Report Available

Recommended articles

What is the identity verification process to obtain an aircraft pilot license in the Dominican Republic?

To obtain an aircraft pilot license in the Dominican Republic, a rigorous identity verification process is required. Applicants must present their identification and electoral card, undergo theoretical and practical exams, and meet other legal and flight experience requirements. Identity verification is essential to ensure that pilots are properly authorized and qualified to operate aircraft in the country.

What is the relevance of time management in the selection process in the Ecuadorian labor market?

Time management is a valuable skill in a variety of roles. Questions about the candidate's experience in efficient time management and task prioritization can help assess this competency.

Is there a specific DNI for people of foreign nationality?

Yes, foreigners residing in Argentina can obtain the National Foreigner Document (DNIe), which is the identification document for non-Argentine people who legally reside in the country.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to information?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to information. Equal access to information, non-discrimination and the full exercise of the right to freedom of expression and opinion are promoted. Measures are implemented to ensure that women have access to relevant, accurate and non-discriminatory information, and to promote their active participation in the generation and dissemination of information in all areas of society.

How is the situation of politically exposed clients (PEP) addressed within the KYC framework in Panama?

Under the KYC framework in Panama, politically exposed clients (PEP) are considered high risk. Financial institutions should apply additional due diligence measures, including obtaining senior approvals to establish business relationships with PEPs and monitor their transactions more rigorously.

How does the Consumer Ombudsman's Office contribute to the protection of judicial records data in El Salvador?

The Consumer Ombudsman can ensure respect for privacy and data protection, including judicial records, in cases related to consumer rights.

Other profiles similar to Alejandra Bettsimar De Gouveia Sousa