AURA MARUMA GIL LOAIZA - 12036XXX

Comprehensive Background check of Aura Maruma Gil Loaiza - 12036XXX

Nationality Venezuelan
National citizen document 12036XXX
Voter Precinct 18731
Report Available

Recommended articles

How do educational institutions collaborate with government entities to strengthen the family legal system in El Salvador?

Through agreements and consultancies, universities can provide specialized knowledge to improve legislation and its application in family matters.

What is the National Trade Registry in Mexico

The National Registry of Commerce in Mexico is an institution in charge of keeping a public registry of all people and companies that carry out commercial activities in the country, as well as commercial acts and incorporated commercial companies.

What are the transparency measures applied to Politically Exposed Persons in Brazil?

In Brazil, Politically Exposed Persons must comply with transparency measures, such as the disclosure of their tax, wealth and income statements. Additionally, they must report any changes to their financial assets and liabilities. These measures seek to guarantee transparency in the management of public resources and prevent corruption.

What is the situation of financial education in Argentine schools?

In Argentina, financial education in schools is gaining importance. Educational programs are being implemented to teach students basic finance concepts such as money management, saving, financial planning, and making informed decisions. The objective is to promote a culture of financial education from an early age.

What impact do judicial records have on visa or residency processes in El Salvador?

In certain visa or residency processes, judicial records may be required and have an influence on the approval of said applications.

How are defamation and slander cases regulated in the Ecuadorian judicial system?

Cases of defamation and slander are regulated in Ecuador through provisions of the Comprehensive Organic Penal Code (COIP). Affected individuals can file criminal complaints to have these crimes investigated, seeking sanctions for those who spread false information with the intention of damaging the reputations of others.

Other profiles similar to Aura Maruma Gil Loaiza