AURA MARINA GUTIERREZ NIEVES - 9631XXX

Comprehensive Background check of Aura Marina Gutierrez Nieves - 9631XXX

Nationality Venezuelan
National citizen document 9631XXX
Voter Precinct 30882
Report Available

Recommended articles

What is the cost of obtaining a citizenship card in Colombia?

The cost of obtaining the citizenship card in Colombia may vary, it is better to consult with the National Registry to find out the updated values.

How does Panamanian legislation regulate the participation of minors in adoption processes, guaranteeing their right to express their opinions and preferences?

Panamanian legislation regulates the participation of minors in adoption processes, ensuring their right to express their opinions and preferences in an appropriate manner, with the objective of making decisions that benefit their best interests.

How are sanctions on contractors in tourism development projects in Peru addressed?

In tourism development projects in Peru, sanctions on contractors are addressed through [details on cultural considerations, focus on sustainability]. This contributes to the preservation of heritage and the promotion of responsible tourism.

What are the measures to prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay?

To prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay, rigorous measures are implemented. Financial institutions are required to conduct due diligence when opening accounts, verifying the identity of account holders and monitoring transactions on an ongoing basis. In addition, procedures are established for reporting suspicious transactions to SEPRELAD. These seek to ensure that bank accounts are not used for illicit activities, strengthening the capacity of the financial system to prevent money laundering.

What is the role of the Dominican Institute of Civil Aviation (IDAC) in identity validation in the aviation sector in the Dominican Republic?

The Dominican Institute of Civil Aviation (IDAC) plays an important role in identity validation in the aviation sector of the Dominican Republic. The entity regulates and supervises civil aviation, which includes verifying the identity of pilots, ground staff, crew and passengers at airports and air operations. The IDAC contributes to guaranteeing aviation safety and compliance with airport regulations in the country

Are there cultural exchange programs for Ecuadorian performing artists in Spain?

Yes, there are cultural exchange programs that allow Ecuadorian performing artists to reside and participate in theatrical and artistic events in Spain. These programs often require invitations or participation in specific projects.

Other profiles similar to Aura Marina Gutierrez Nieves