AURA CRISTINA MENDEZ DE ARTEAGA - 7326XXX

Comprehensive Background check of Aura Cristina Mendez De Arteaga - 7326XXX

Nationality Venezuelan
National citizen document 7326XXX
Voter Precinct 30371
Report Available

Recommended articles

Can I request an Argentine DNI if I am a permanent resident in the country?

Yes, as a permanent resident in Argentina, you can apply for an Argentine DNI. You must meet the requirements established for resident foreigners and present the required documentation, such as your passport and proof of residence.

What is El Salvador's relationship with other Central American countries?

EL Salvador maintains close diplomatic and commercial relations with other Central American countries, participating in regional agreements and integration projects.

What rights are protected by the American Convention on Human Rights in Mexico?

The American Convention on Human Rights protects a wide range of rights in Mexico, including the right to life, liberty and personal security, as well as protection against torture and slavery.

What is the process of protection measures in favor of people with disabilities in Peru and what is their objective?

Protection measures in favor of people with disabilities are applied to guarantee their rights and well-being, including the appointment of guardians or curators for those who cannot take care of themselves.

What is the focus of money laundering prevention measures in the telecommunications sector in Chile?

In the telecommunications sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of customers, monitoring financial transactions related to telecommunications services, and implementing policies and procedures to detect and report suspicious activities. These measures contribute to the prevention of the use of the telecommunications sector for money laundering and other financial crimes.

How does KYC affect foreign investment in artistic and cultural projects in Costa Rica?

KYC provides security and confidence to foreign investors by ensuring the legitimacy of transactions in artistic and cultural projects in Costa Rica, thus promoting investment and development in this area.

Other profiles similar to Aura Cristina Mendez De Arteaga