AURA ROSA ESPINOZA DE MARQUEZ - 2608XXX

Comprehensive Background check of Aura Rosa Espinoza De Marquez - 2608XXX

Nationality Venezuelan
National citizen document 2608XXX
Voter Precinct 17830
Report Available

Recommended articles

What is the Dominican Republic's approach to cybercrime prevention?

The Dominican Republic focuses on preventing cybercrime through cybersecurity education, regulating online activities, and collaborating with international organizations in the fight against cybercrime.

How can I obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS)?

To obtain a certificate of not being a debtor from the Ecuadorian Social Security Institute (IESS), you must go to the IESS and submit an application. You must comply with your contribution and payment obligations to the IESS, both in relation to social security and the health fund. If you have no outstanding debts, the IESS will issue the certificate of not being an IESS debtor.

What is the function of the digitized photo on the identity and electoral card in the Dominican Republic?

The digitalized photo on the identity and electoral card serves to visually identify the holder of the document, facilitating its recognition by authorities and other institutions.

What are the requirements to request judicial records in Paraguay?

To request judicial records in Paraguay, a written request, valid identification, and a processing fee are generally required. The requirements may vary depending on the institution that issues the records.

What are the visa options for archeology professionals and Dominican archaeologists who want to work on archaeological excavation projects in the United States?

Dominican archeology professionals and archaeologists can apply for the H-1B visa if they meet the requirements and are hired for archaeological excavation projects in the US.

How is the supervision and enforcement of AML legislation carried out in Peru?

In Peru, the Financial Intelligence Unit (UIF) is responsible for supervising the implementation of anti-money laundering measures. Works closely with other regulatory entities to ensure compliance with AML regulations in different sectors.

Other profiles similar to Aura Rosa Espinoza De Marquez