ANGEL MERICI MARIN - 15414XXX

Comprehensive Background check of Angel Merici Marin - 15414XXX

Nationality Venezuelan
National citizen document 15414XXX
Voter Precinct 14021
Report Available

Recommended articles

What are the rights of people in a situation of human trafficking in Argentina?

In Argentina, people in situations of human trafficking have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent and combat human trafficking, as well as to protect and assist victims.

Can I use my expired Costa Rican passport as an identity document in Costa Rica?

No, an expired Costa Rican passport is not valid as an identity document in Costa Rica. You should make sure to renew your passport before it expires to have a valid ID document.

What are the specific regulations for leasing properties intended for industrial fines in Chile?

The arrival of properties destined for industrial fines may be subject to specific regulations, such as obtaining permits and complying with safety standards. It is recommended that you consult with legal professionals with experience in industrial leasing.

How are background checks handled on temporary employees or contractors in Guatemala?

On temporary employees or contractors in Guatemala, background checks are equally important. They may include reviewing previous work experiences, skills relevant to temporary work, and other aspects necessary to assess suitability.

How is money laundering addressed in the advertising and media sector in Ecuador?

Ecuador addresses money laundering in the advertising and media sector by implementing specific measures. Transparency is promoted in the financing of advertising campaigns and financial transactions in the media field are supervised, collaborating with regulatory agencies to prevent the misuse of these platforms in illicit activities.

How is integrity ensured in the management of risks related to PEP in sustainable development and environmental conservation projects in protected areas of Colombia?

Integrity in the management of risks related to PEP in sustainable development and environmental conservation projects in protected areas of Colombia is ensured through the implementation of environmental and social policies. Project participants and funders are assessed to identify potential links to PEP that may compromise the sustainability and ethics of the project. In addition, local community participation and transparency in operations are promoted to ensure that projects contribute positively to sustainable development and environmental conservation. Effective management of these risks is essential to preserve the biodiversity and integrity of protected areas in Colombia.

Other profiles similar to Angel Merici Marin