ANA ROSA NUÑEZ PERNIA - 5783XXX

Comprehensive Background check of Ana Rosa Nuñez Pernia - 5783XXX

Nationality Venezuelan
National citizen document 5783XXX
Voter Precinct 54160
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of the rights of older people in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of the rights of older people is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against older people, guaranteeing their comprehensive protection, autonomy and dignity. Reporting and care mechanisms for victims are strengthened, training in the gender perspective and rights of older people is promoted for professionals and caregivers, care and protection protocols are established, and active participation and empowerment of older people in the prevention and eradication of gender violence.

What is the difference between the identity card and the passport in Paraguay?

The identity card and the passport are different documents in Paraguay. The identity card is a national document that identifies Paraguayan citizens and permanent residents. The passport, on the other hand, is a travel document that allows citizens to leave and enter the country and is valid for international procedures. Both documents are issued by the General Directorate of Civil Status Registry, but they have different purposes and characteristics.

What is the role of suspicious transaction reporting systems in preventing money laundering in Venezuela?

Suspicious transaction reporting systems play a fundamental role in preventing money laundering in Venezuela. These systems require financial institutions and other entities to report suspicious transactions to competent authorities. This allows early detection of illicit activities and the initiation of relevant investigations. Suspicious transaction reporting systems also promote collaboration and exchange of information between financial institutions and authorities, thus strengthening mechanisms to prevent and prosecute money laundering.

What are the options for recreational activities for Colombians in Spain?

Colombians in Spain have various options for recreational activities, including parks, sporting events, social clubs, and outdoor activities. Additionally, many cities offer cultural and entertainment programs that allow residents to participate in various recreational experiences. Joining sports or recreational groups is also a great way to meet other people and enjoy free time.

What is expanded visitation rights in Mexico and when is it granted?

Expanded visitation rights in Mexico refer to a more flexible and extensive visitation regime that allows the non-custodial parent to spend more time with their children. It is granted when it is considered beneficial for the well-being and development of minors, and may include overnight stays, weekends and extended vacation periods.

How does the State in El Salvador guarantee that sanctions against contractors are proportional to the infractions committed?

Through detailed evaluations, the State determines the seriousness of non-compliance and applies proportional sanctions, considering the impact of the non-compliance and the intention behind the failure.

Other profiles similar to Ana Rosa Nuñez Pernia