ARACELIS DEL CARMEN RUZA PACHECO - 15188XXX

Comprehensive Background check of Aracelis Del Carmen Ruza Pacheco - 15188XXX

Nationality Venezuelan
National citizen document 15188XXX
Voter Precinct 51810
Report Available

Recommended articles

Is it possible to use a certified copy of the Death Certificate as an identification document in Brazil?

No, the Death Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the requirements to apply for a tourist visa in Peru?

The requirements to apply for a tourist visa in Peru vary depending on the country of origin. In general, a valid passport, round-trip tickets, proof of financial solvency, among other documents, are required. It is important to verify the specific requirements according to nationality.

What measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador?

Several measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador. This includes strengthening the institutions in charge of supervision, implementing advanced technologies for financial monitoring, training specialized personnel in the detection of financial crimes, and promoting a culture of integrity and ethics in the public sector. Likewise, cooperation and the exchange of information with international organizations is encouraged to take advantage of best practices and successful experiences in the fight against corruption.

What sanctions apply to people or entities involved in money laundering activities in Chile?

Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.

What is the procedure for notification and handling of changes in storage conditions for perishable products in Bolivia?

The procedure for notification and handling of changes in storage conditions is established in clause [Clause Number], detailing how storage conditions for perishable products in Bolivia will be communicated and adjusted, ensuring the freshness and quality of the products .

How is transparency promoted in the implementation of laws related to computer security by the State in Paraguay?

Transparency is promoted through the publication of regulations, cybersecurity reports and active participation in international initiatives.

Other profiles similar to Aracelis Del Carmen Ruza Pacheco