ALIDA DEL CARMEN SANVICENTE - 4038XXX

Comprehensive Background check of Alida Del Carmen Sanvicente - 4038XXX

Nationality Venezuelan
National citizen document 4038XXX
Voter Precinct 47200
Report Available

Recommended articles

What is the role of the Ministry of Economy and Finance in the economic management of Peru?

The Ministry of Economy and Finance is responsible for formulating and executing economic and financial policies in Peru. Its main function is to ensure economic stability, promote sustainable growth, manage public finances, formulate the national budget, supervise fiscal policy and promote investment and economic development of the country.

How is equal rights and opportunities in the family promoted by the executive branch in El Salvador?

Through policies that promote gender equality, equal opportunities for all family members and measures to prevent discrimination in the family environment.

What are the laws and regulations governing KYC in Costa Rica?

In Costa Rica, KYC is regulated by several laws and regulations, including the Law on Regulation and Supervision of Financial Services, the Law against Money Laundering and the Financing of Terrorism, and specific regulations issued by the General Superintendence of Financial Entities. (SUGEF). These laws establish the requirements and obligations to carry out KYC properly.

How is the data updated on the identity card in Paraguay?

The updating of data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting the changes, such as marriage or divorce certificates, and follow established procedures to keep their information on the ID document up to date.

What is the name of the lowest denomination currency in Guatemala?

The lowest denomination currency in Guatemala is the cent.

Are there rehabilitation programs for sanctioned contractors?

Yes, some contractors can access rehabilitation programs that allow them to demonstrate their commitment to compliance and reduce penalties.

Other profiles similar to Alida Del Carmen Sanvicente