ALICIA MIREYA BURGOS GUTIERREZ - 9387XXX

Comprehensive Background check of Alicia Mireya Burgos Gutierrez - 9387XXX

Nationality Venezuelan
National citizen document 9387XXX
Voter Precinct 11852
Report Available

Recommended articles

What is the situation like regarding access to medical care in rural areas of Honduras?

The situation of access to medical care in rural areas of Honduras faces challenges due to the lack of health infrastructure, medical personnel and resources for the provision of health services. Many rural communities lack nearby health centers and specialized services, making it difficult for their inhabitants to access timely, quality medical care.

What is the expanded communication regime in Mexico and how does it work?

The expanded communication regime in Mexico is a provision that allows the non-custodial parent's communication and contact time with the minor to be extended beyond regular visits. It is established in cases where it is considered beneficial for the development and well-being of the minor to have more frequent contact with the parent.

What is the disciplinary background check process in the context of obtaining licenses to practice public accounting in Mexico?

The disciplinary background check process in the context of obtaining licenses to practice public accounting in Mexico varies according to the regulations of the corresponding federal entity. In general, it involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice public accounting. Applicants must submit documentation supporting their accounting training and experience. Background checks are essential to ensure that accounting professionals meet ethical and professional standards in their practice.

What government agencies supervise compliance with the obligations of exposed persons in Paraguay?

In Paraguay, the Financial Analysis Unit (UAF) is the entity in charge of supervising compliance with the obligations of exposed persons in relation to the prevention of money laundering and the financing of terrorism.

How is the identity of patients verified in the field of teletherapy and online psychological counseling in Peru?

In teletherapy and online psychological counseling in Peru, patients' identity is verified by creating user accounts with verifiable personal information, such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be implemented to ensure patient identity in online psychological care environments.

What are the tax obligations for logistics and cargo transportation companies in the Dominican Republic?

Logistics and cargo transportation companies in the Dominican Republic have specific tax obligations related to the provision of transportation and logistics services.

Other profiles similar to Alicia Mireya Burgos Gutierrez