ANGEL EDUARDO VALERO PARRA - 15799XXX

Comprehensive Background check of Angel Eduardo Valero Parra - 15799XXX

Nationality Venezuelan
National citizen document 15799XXX
Voter Precinct 11689
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala at the family and community level?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the family and community environment, including awareness programs, support networks and psychosocial care services to promote their inclusion and well-being.

How can I obtain a judicial record certificate in El Salvador?

To obtain a judicial record certificate in El Salvador, you must go to the National Civil Police (PNC) and submit an application. The application will require personal information such as full name, ID number and other relevant information. Once the application is submitted, the PNC will carry out a thorough check on your records and, if no criminal record is found, they will issue the certificate.

What are the identity validation practices in accessing event management and conference organization services in Argentina?

In event and conference management, identity validation may require presentation of ID, confirmation of registration, and active participation in event activities. These protocols ensure that attendees are who they say they are and contribute to the success of the event.

What is the importance of Mexico in the context of world geopolitics?

Mexico has a strategic position in world geopolitics due to its geographical location, economic size and relations with other powers. Its role as a bridge between North America and Latin America makes it a relevant actor in the international arena.

What is the role of education and training in preventing corruption of politically exposed persons in El Salvador?

Education and training play a fundamental role in preventing corruption of politically exposed persons in El Salvador. Through civic education, ethical training and the promotion of values of integrity, we seek to instill in citizens from an early age the importance of acting ethically and responsibly in the political sphere. In addition, specific training on transparency, accountability and good management practices promotes a culture of integrity at all levels of society. Education and training are powerful tools to build a more ethical society that is resistant to corruption.

What obligations do financial institutions in Panama have regarding risk lists?

Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.

Other profiles similar to Angel Eduardo Valero Parra