BELKIS MARGARITA ROSALES PERDOMO - 5794XXX

Comprehensive Background check of Belkis Margarita Rosales Perdomo - 5794XXX

Nationality Venezuelan
National citizen document 5794XXX
Voter Precinct 54511
Report Available

Recommended articles

What are the necessary documents to obtain an Identity Card for People with Mental Illnesses in Mexico?

The requirements to obtain an Identity Card for Persons with Mental Illness may vary, but generally include presenting a medical certificate proving the mental illness and other identification documents. This card is used to facilitate the identification of people with mental illnesses.

What are the safety risks in the construction and operation of transportation infrastructure, such as roads and bridges, in the Dominican Republic, including the safety of users and the durability of the structures?

Building and maintaining transportation infrastructure is crucial for connectivity and the economy. Evaluating risks and safety measures for users, as well as the durability of structures, is essential to guarantee a safe and efficient transportation system.

What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in Costa Rica?

CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism. It ensures that listed companies comply with regulations related to terrorist financing.

What are the requirements to revoke a power of attorney in Mexican civil law?

The requirements include the express expression of willingness to revoke the power of attorney, notification to the attorney-in-fact and respect for the deadlines established by law.

What is the "politically exposed persons list" (PEP) and how is it addressed in the prevention of money laundering in Ecuador?

The list of politically exposed persons (PEP) is a registry that identifies individuals who hold or have held important political positions. In the prevention of money laundering, special attention is paid to PEPs due to the risk that they will use their position to commit illicit activities. In Ecuador, enhanced due diligence measures are applied for PEPs, which involves more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.

How can educational institutions in Bolivia promote an inclusive and preventive school environment to avoid disciplinary records among students?

Educational institutions in Bolivia can promote an inclusive and preventive school environment by implementing measures that encourage equity, mutual respect, and peaceful conflict resolution. This may include emotional education and social skills programs that teach students to manage their emotions and resolve conflicts constructively. Additionally, it is important to establish and enforce clear school policies that promote inclusion and prohibit discrimination and harassment in all their forms. Educational institutions can also offer support and counseling programs for at-risk students, providing guidance and resources to address issues that may contribute to disciplinary behaviors. By creating a safe, welcoming, and supportive school environment, educational institutions can help prevent disciplinary records among students and promote an environment conducive to learning and personal growth.

Other profiles similar to Belkis Margarita Rosales Perdomo