AURA MARIA CORTEZ - 2651XXX

Comprehensive Background check of Aura Maria Cortez - 2651XXX

Nationality Venezuelan
National citizen document 2651XXX
Voter Precinct 47420
Report Available

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What legal provisions exist regarding the destruction or cancellation of expired identification documents in El Salvador?

The law establishes procedures and regulations for the proper destruction or cancellation of identification documents that have expired.

Are there laws prohibiting discrimination in the workplace in Paraguay?

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Has the embargo in Venezuela affected access to information and communication technologies?

Yes, the embargo has affected access to information and communication technologies in Venezuela. Trade and financial restrictions can make it difficult to acquire electronic devices, access internet services, and update technological infrastructure. This can limit access to information, connectivity and participation in the digital age.

What is the process to change a child's last name in Colombia?

To change a child's surname in Colombia, an application must be submitted to a notary or a family judge. Evidence must be presented to justify the last name change and demonstrate that it is in the best interests of the child. The notary or judge will evaluate the request and make a decision based on the particular circumstances.

What is the environmental situation like in El Salvador?

EL Salvador faces environmental challenges such as deforestation, water pollution and biodiversity loss, but there are also conservation efforts underway.

What is the role of regulatory authorities, such as the CNBV, in supervising the verification of risk lists in Mexico?

Regulatory authorities, such as the CNBV (National Banking and Securities Commission), play a key role in overseeing the verification of risk lists in Mexico. These authorities establish regulations, monitor the compliance of financial institutions, and sanction those who do not comply with the regulations. They also collaborate with other agencies, such as the FIU, to ensure effective compliance with anti-money laundering and terrorist financing regulations.

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