ANNA MARIA MARIANO AMAYA - 12444XXX

Comprehensive Background check of Anna Maria Mariano Amaya - 12444XXX

Nationality Venezuelan
National citizen document 12444XXX
Voter Precinct 61752
Report Available

Recommended articles

What is the legal framework in Argentina to regulate conflicts of interest of politically exposed persons?

In Argentina, the legal framework to regulate conflicts of interest of politically exposed persons is established in various regulations and laws, such as the Law of Ethics in the Exercise of Public Function. These laws establish the principles and rules to prevent and manage conflicts of interest in the public sphere, including the obligation to declare economic interests and ties, the prohibition of participating in decisions in which a conflict of interest exists, and the promotion of transparency in the management of public officials.

What law regulates the rights of spouses regarding ownership of real estate during marriage in Mexico?

The rights of spouses regarding real estate ownership during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for the acquisition, administration and disposition of marital real estate.

What is the current legislation regarding the presentation of identification documents to access health services in El Salvador?

The legislation establishes the obligation to present valid identification documents to access health services in El Salvador.

What is the protocol for notification and handling of changes in the technical service conditions for sound and entertainment equipment sold in Bolivia?

The protocol for the notification and handling of changes in the technical service conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for sound and entertainment equipment sold in Bolivia, ensuring efficient technical support and continued.

What are the laws that protect the confidentiality of information and prevent the leak of confidential information in Honduras?

The protection of information confidentiality and the prevention of leakage of confidential information in Honduras are supported by the Penal Code and other laws related to data protection and information security. These laws establish sanctions for those who disclose confidential information without authorization and promote data security in different areas.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a job in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for a job in Guatemala. Employers may require DPI as part of the hiring process to verify the identity of the applicant.

Other profiles similar to Anna Maria Mariano Amaya