ANA JOSEFINA FERRER DE MARCHAN - 3096XXX

Comprehensive Background check of Ana Josefina Ferrer De Marchan - 3096XXX

Nationality Venezuelan
National citizen document 3096XXX
Voter Precinct 24970
Report Available

Recommended articles

How can citizens protect their online privacy when using email services in Mexico?

Citizens can protect their online privacy when using email services in Mexico by encrypting messages, setting privacy options to limit data collection by the service provider, and avoiding sharing sensitive personal information in emails. not encrypted.

What are the requirements to apply for the Foreigner Identity Card (TIE) in Spain?

The requirements to apply for the Foreigner Identity Card (TIE) in Spain vary depending on the type of visa and the reason for residence. In general, documentation is needed to support the legality of your stay in the country, such as a passport, visa and proof of registration. The application is made at the corresponding Immigration Office.

What is the protection of the rights of people in situations of discrimination based on gender in the field of media in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the media. These rights include equal opportunities, protection against gender discrimination in the media, promotion of equitable and non-stereotypical representation of women and men, and prevention of media violence against women.

How are contracts for the sale of goods for the purpose of importing cultural goods regulated in Mexico?

Contracts for the sale of goods for the purpose of importing cultural goods in Mexico must comply with regulations for the protection of cultural heritage, obtain permits from the corresponding authority and respect the laws of monuments and archaeological zones.

What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?

The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.

To what extent can complicity affect civil liability in Costa Rica?

Complicity may affect civil liability in Costa Rica, as those considered accomplices may be liable for damages. In addition to criminal penalties, they may face civil lawsuits for damages caused by their participation.

Other profiles similar to Ana Josefina Ferrer De Marchan