ANDREA JOSEFINA PATIÑO DE MALAVE - 3944XXX

Comprehensive Background check of Andrea Josefina Patiño De Malave - 3944XXX

Nationality Venezuelan
National citizen document 3944XXX
Voter Precinct 37821
Report Available

Recommended articles

Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?

My last collaboration with a group of women to promote physical activity was with [Name of group] during [Date of collaboration].

Can a person's judicial records be obtained if they have been a victim of an organized crime crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an organized crime crime in Ecuador. In cases of organized crime, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting members of criminal organizations. Victims can provide relevant information and testimony during the judicial process, but are not issued a criminal record for being victims of organized crime.

What is being done to prevent and address gender violence in the area of couple relationships in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of couple relationships. This includes promoting education and awareness about healthy and respectful relationships, access to support and protection services for victims of violence, implementing laws and policies that sanction domestic violence, and promoting a culture of non-violence. and respect in relationships.

What is the importance of due diligence in the food and beverage sector in Mexico?

Due diligence in the food and beverage sector in Mexico is essential due to the importance of food safety and compliance with regulations. This involves reviewing the food supply chain, food quality and safety standards, and compliance with labeling and advertising regulations. Sustainability and social responsibility practices in food and beverage production should also be considered. The evaluation of the safety and quality of products is essential in this sector.

Is it required to make periodic updates to the KYC information of clients in Paraguay?

Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.

What is the authority in charge of imposing and regulating the embargo in Costa Rica?

In Costa Rica, the authority in charge of imposing and regulating the embargo is the Ministry of Foreign Affairs and Worship. This ministry is responsible for establishing and maintaining diplomatic relations with other countries, as well as for applying sanctions and restrictions imposed by the international community. It may also collaborate with other national and international bodies to ensure compliance with embargo regulations in the country.

Other profiles similar to Andrea Josefina Patiño De Malave