BEXIBE DEL VALLE PINTO MEDINA - 23412XXX

Comprehensive Background check of Bexibe Del Valle Pinto Medina - 23412XXX

Nationality Venezuelan
National citizen document 23412XXX
Voter Precinct 19553
Report Available

Recommended articles

What is the necessary documentation to obtain a Mexican passport?

Required documentation includes official identification, proof of address, birth certificate and recent photographs.

How is money laundering addressed in the funeral and cemetery services sector in Costa Rica?

Money laundering in the funeral and cemetery services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. Cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to funeral services and cemeteries, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged. These actions seek to prevent the misuse of funeral services and cemeteries as means to launder illicit funds.

How is feminicide and gender violence addressed in Peru?

In Peru, measures have been implemented to address feminicide and gender violence. The Femicide Law has been enacted, which criminalizes the murder of a woman for reasons of gender. In addition, mechanisms for the prevention, attention and punishment of gender violence have been strengthened, specialized units have been created in the police and prosecutor's offices, and awareness and education on gender equality in society has been promoted.

Are there opportunities for Argentine citizens who wish to work in the field of nanotechnology research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of nanotechnology research in Spain. They can collaborate with scientific institutions, participate in nanoscale development projects and contribute to the advancement of nanoscience.

What is the impact of corporate social responsibility policies on the Guatemalan economy?

Corporate social responsibility (CSR) policies have a significant impact on the Guatemalan economy.

What are the laws and penalties associated with sexual harassment in Panama?

Sexual harassment is a crime in Panama and is punishable by the Penal Code and Law 82 of 2013. Penalties for sexual harassment can include prison, fines, and protective measures for the victim, such as restraining orders or contact restrictions.

Other profiles similar to Bexibe Del Valle Pinto Medina