ASTRID DAYANA JARAMILLO JARAMILLO - 19563XXX

Comprehensive Background check of Astrid Dayana Jaramillo Jaramillo - 19563XXX

Nationality Venezuelan
National citizen document 19563XXX
Voter Precinct 38422
Report Available

Recommended articles

How can employers in Chile check a candidate's credit history and why is it relevant?

Employers in Chile can verify a candidate's credit history through the Commercial Bulletin and the Superintendency of Insolvency and Re-entrepreneurship (Superir). This verification is relevant to evaluate the financial solvency of the candidate, especially in financial roles or related to the management of company funds.

What is the impact of international financial sanctions in Bolivia on preventing terrorist financing, and how can national policies be adapted to address these challenges?

International financial sanctions may have implications. Analyzes the impact in Bolivia on the prevention of terrorist financing and proposes strategies to adapt national policies and face these challenges.

What is being done to promote gender equality in the field of public transportation in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of public transportation. Safety and accessibility for women in transportation is promoted, women's participation in planning and decision-making related to public transportation is encouraged, and work is done on the prevention and response to gender violence in public spaces. public transport.

What is the validity of the passport in Chile?

The validity of the passport in Chile is 5 years for people over 18 years of age and 3 years for minors.

Can the identity card be used as a travel document for Ecuadorian citizens traveling to countries of the Andean Community of Nations (CAN)?

Yes, the identity card can be used as a travel document for Ecuadorian citizens traveling to countries of the Andean Community of Nations (CAN), such as Colombia, Peru and Bolivia. This makes it easier to travel within the region without having to use a passport.

What are the specific measures to prevent money laundering through bank accounts in Guatemala?

Specific measures are implemented in Guatemala to prevent money laundering through bank accounts, including due diligence when opening accounts, continuous transaction monitoring, and reporting suspicious transactions to the Financial Analysis Unit (UAF).

Other profiles similar to Astrid Dayana Jaramillo Jaramillo