ANA LOURDES DEVIA PERNIA - 16513XXX

Comprehensive Background check of Ana Lourdes Devia Pernia - 16513XXX

Nationality Venezuelan
National citizen document 16513XXX
Voter Precinct 12880
Report Available

Recommended articles

What is the minimum age to obtain a DNI in Argentina?

The minimum age to obtain a DNI in Argentina is when you turn 14 years old. Minors under that age can be included in the DNI of their parents or legal guardians.

How is the integrity of the data used to identify PEP clients in El Salvador ensured?

Data security protocols, such as encryption and restricted access, are implemented to ensure the integrity and confidentiality of information.

How can food companies in Bolivia strengthen the supply chain, despite possible restrictions on the import of inputs due to international embargoes?

Food companies in Bolivia can strengthen the supply chain despite possible restrictions on the import of inputs due to embargoes through various strategies. Investing in efficient inventory management systems and implementing supply chain tracking technologies can improve visibility and planning. Engaging in strategic alliances with local producers and promoting sustainable agriculture can guarantee the supply of raw materials. Diversifying toward local suppliers and promoting fair trade practices can strengthen relationships with the producing community. Collaboration with government agencies to develop policies that facilitate logistics and participation in transportation infrastructure initiatives can be key strategies to strengthen the supply chain in food companies in Bolivia.

What is the procedure to request the annulment of a marriage in Honduras?

The procedure to request the annulment of a marriage in Honduras involves filing a lawsuit before the competent judge. Evidence must be provided of legal defects or defects that invalidate the marriage, such as tainted consent, lack of legal capacity, or marriage entered into in contravention of legal provisions.

What are the laws in Panama that regulate identity validation in the field of vehicle registration?

Identity validation in the field of vehicle registration in Panama is regulated by Law 22 of 2006, which establishes the legal framework for the circulation of vehicles in the country. This law includes provisions for the correct identification of vehicle owners and drivers, ensuring the authenticity of information in vehicle records. The Land Transit and Transportation Authority (ATTT) is the entity in charge of applying these regulations and guaranteeing the integrity of the vehicle registration system in Panama, contributing to transparency and security in the transportation sector.

What are the benefits of the categorization of PEPs in the Dominican Republic?

The categorization of PEPs in the Dominican Republic provides significant benefits, such as strengthening integrity and transparency in the political sphere, preventing corruption, protecting public resources, and promoting a safer and more reliable financial system.

Other profiles similar to Ana Lourdes Devia Pernia