ANA NADEZKA SOTELDO TORREALBA - 16041XXX

Comprehensive Background check of Ana Nadezka Soteldo Torrealba - 16041XXX

Nationality Venezuelan
National citizen document 16041XXX
Voter Precinct 43700
Report Available

Recommended articles

How do you get a Student Discount Card in Mexico?

The Student Discount Card is obtained through the Ministry of Public Education (SEP) or authorized educational institutions. It is a form of identification that allows students to access discounts on transportation, culture and entertainment.

How are cases of eviction from the family home addressed in situations of separation or divorce in Argentina?

In cases of separation or divorce in Argentina, the eviction of the family home is addressed considering factors such as the possession of children and the economic capacity of the spouses. The court can decide on temporary or permanent possession of the home, taking into account the best interests of the minors.

What accountability mechanisms are established for PEPs in Chile in case of irregularities?

Accountability mechanisms are established for PEPs in Chile in the event of irregularities, which include investigations by competent authorities, legal sanctions and the possibility for those affected to file complaints. Transparency and accountability are essential.

What is the role of the Financial Analysis Unit (UAF) in regulatory compliance in the Dominican Republic?

The Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and processing reports of suspicious transactions related to money laundering and terrorist financing. Contributes to the fight against these illegal activities and promotes regulatory compliance in the financial sector

When is it required to present judicial records in Paraguay?

Judicial records in Paraguay may be required in various situations, such as employment applications, visa procedures, adoptions, professional licenses and other instances in which a person's legal history needs to be evaluated.

How are the challenges of waste management in Panama addressed?

The government of Panama has implemented policies and programs to address waste management challenges. The reduction, reuse and recycling of waste is promoted, collection and proper disposal systems are strengthened, environmental education is promoted and shared responsibility between the government, industry and civil society in waste management is encouraged.

Other profiles similar to Ana Nadezka Soteldo Torrealba