ANNY DELVALLE TOVAR - 16272XXX

Comprehensive Background check of Anny Delvalle Tovar - 16272XXX

Nationality Venezuelan
National citizen document 16272XXX
Voter Precinct 8260
Report Available

Recommended articles

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of motherhood and parenting?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of motherhood and parenting. Equal opportunities, non-discrimination and support for motherhood and parenting are promoted. Measures are implemented to prevent and address gender discrimination in the area of motherhood and parenting, guarantee equal opportunities in employment and access to care and support services for women and their sons and daughters.

What provisions should be included for environmental protection in a sales contract in Argentina?

When a sales contract involves activities that may affect the environment, clauses must be included that ensure compliance with environmental regulations in Argentina. This can address waste management, emissions and other environmental concerns.

How is the use of cash and cash transactions regulated in Mexico to prevent money laundering?

The use of cash and cash transactions in Mexico is regulated to prevent money laundering. There are limits on cash transactions and financial institutions are required to report large and suspicious transactions. This helps track and prevent money laundering involving cash.

What is the role of financial education in preventing money laundering in Venezuela?

Financial education plays a crucial role in preventing money laundering in Venezuela. By providing knowledge and skills about the financial system, legitimate transactions, and the risks associated with money laundering, financial education empowers citizens to recognize and report suspicious activity. In addition, financial education fosters a culture of transparency, ethics and compliance with laws, which contributes to the prevention of money laundering from the grassroots of society.

What is the role of victim care institutions in the protection and assistance of people affected by violence in Mexico?

Victim care institutions play a crucial role in the protection and assistance of people affected by violence in Mexico through psychological and legal care, guidance on rights and available resources, coordination with law enforcement agencies, promotion of protection and security measures, and the guarantee of access to support and rehabilitation programs.

What are the requirements to apply for a student visa in Honduras?

The requirements to apply for a student visa in Honduras vary depending on the type of educational institution and the duration of studies. Generally, an acceptance letter from the institution, proof of financial solvency, criminal records, among other documents that support your application are required.

Other profiles similar to Anny Delvalle Tovar