ANGELY ROXANA MARTINEZ FREITES - 17764XXX

Comprehensive Background check of Angely Roxana Martinez Freites - 17764XXX

Nationality Venezuelan
National citizen document 17764XXX
Voter Precinct 7257
Report Available

Recommended articles

Can I apply for temporary residence in Spain as a fashion and design professional as an Ecuadorian?

Yes, fashion and design professionals can apply for temporary residency in Spain by submitting a job offer in their field. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How is the donation of assets between spouses regulated in Ecuador?

The donation of assets between spouses in Ecuador is regulated by law. Certain formal and legal requirements must be met for the donation to be valid. In addition, there are restrictions on the donation of assets that are part of the marital partnership. It is advisable to obtain legal advice before making donations between spouses.

What measures are taken to protect banks' information systems against cyber intrusions in Mexico?

To protect banks' information systems against cyber intrusions in Mexico, firewalls, intrusion detection and prevention systems (IDPS), and regular security updates are implemented to mitigate the risk of malicious attacks and protect data integrity.

What is the relationship between corruption linked to PEP and the effectiveness of social programs in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can have a negative impact on the effectiveness of social programs in Bolivia. The diversion of funds and resources towards corrupt practices can limit the effectiveness of programs aimed at improving the quality of life of the population, especially affecting the most vulnerable groups.

What is the impact of money laundering on social inequality in Venezuela?

Money laundering can have a negative impact on social inequality in Venezuela. Illicit funds derived from money laundering often benefit a few individuals or groups, exacerbating existing economic and social inequalities. This creates a gap between those who have access to illicit resources and those who do not, increasing inequality of opportunity and limiting the equitable development of society as a whole.

What is the National Development Program of the Foreign Trade and Tourism Sector in Peru?

The National Program for the Development of the Foreign Trade and Tourism Sector aims to promote the development of foreign trade and tourism in Peru. Through actions to promote exports, attract foreign investments, facilitate trade, promote tourist destinations and strengthen the competitiveness of the sector, the aim is to promote economic growth and generate employment in the country.

Other profiles similar to Angely Roxana Martinez Freites