BELKIS GIOVANNA DAVILA - 6859XXX

Comprehensive Background check of Belkis Giovanna Davila - 6859XXX

Nationality Venezuelan
National citizen document 6859XXX
Voter Precinct 1221
Report Available

Recommended articles

What is the procedure to request a disability pension in Peru?

To apply for a disability pension in Peru, you must be affiliated with a social security system, such as the ONP or an AFP. You must submit an application along with medical documentation supporting your disability. A medical evaluation will be performed and it will be determined if you qualify for the disability pension.

What are the financing options available for biotechnology development projects in Costa Rica?

Biotechnology development projects in Costa Rica can access financing options through life sciences investment funds, government research support programs, and collaborations with universities and research centers. Partnerships with private companies and international funds specialized in biotechnology can also be sought.

How is identity verified in the application process for operating licenses for amusement parks and attractions in Chile?

In the process of applying for operating licenses for amusement parks and attractions in Chile, operators must validate their identity by presenting valid identification documents. Additionally, inspections and safety checks may be conducted to assess eligibility and ensure attractions meet safety requirements. This is essential for the protection of amusement park visitors.

What is the procedure to obtain an identity card for a foreign citizen who has obtained residency for humanitarian reasons?

The procedure to obtain an identity card for a foreign citizen who has obtained residency for humanitarian reasons involves following the corresponding immigration procedures. Documents must be presented that support the humanitarian situation and comply with the requirements established by the competent authorities.

Does the judicial record in Brazil include information on convictions for computer hacking crimes or cyber attacks?

Brazil Yes, judicial records in Brazil include information on convictions for computer hacking or cyberattacks. These crimes are related to unauthorized access to computer systems, data theft, the spread of computer viruses and other illicit acts in the digital sphere. Convictions for these crimes will be recorded in a person's judicial record.

What security and control measures do financial institutions in Panama implement to prevent the misuse of entities linked to Politically Exposed Persons (PEP)?

Financial institutions in Panama implement robust security and control measures to prevent the misuse of entities linked to Politically Exposed Persons (PEP). This may include access controls, continuous transaction monitoring, internal audits, and staff training. These measures seek to prevent unauthorized access, manipulation or improper use of information related to entities linked to PEP, thus guaranteeing the integrity of the financial system and complying with regulations intended to prevent money laundering.

Other profiles similar to Belkis Giovanna Davila