CARMEN GRISETH MANZANILLA PIÑERO - 13040XXX

Comprehensive Background check of Carmen Griseth Manzanilla Piñero - 13040XXX

Nationality Venezuelan
National citizen document 13040XXX
Voter Precinct 99049
Report Available

Recommended articles

What is the procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian?

The procedure to obtain the identity card of a foreign citizen who marries an Ecuadorian involves presenting the marriage certificate at the Civil Registry. In addition, the corresponding immigration procedures must be followed to obtain the resident visa, which enables obtaining the ID.

What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Costa Rica?

In Costa Rica, various measures are taken to prevent the misuse of public resources by Politically Exposed Persons. This includes the implementation of strict regulations and controls on the use of public funds, the supervision and auditing of contracting and procurement processes, the promotion of transparency in the management of public resources and accountability. In addition, sanctions and legal consequences are established if misappropriation or misuse of public resources by PEPs is detected.

Who has access to judicial records in Guatemala?

In Guatemala, access to judicial records is often restricted and is only available to certain government agencies, judicial institutions, and those with a legitimate interest, such as employers or educational institutions, based on the individual's authorization.

What are the security risks in the management of national parks and protected areas in the Dominican Republic, including biodiversity conservation and visitor safety?

The management of national parks and protected areas is essential for the conservation of biodiversity and ecotourism. Evaluating visitor risks and safety measures, as well as conservation strategies, is essential to protect ecosystems and promote sustainable tourism.

How do you apply for a temporary work visa for foreign workers in Chile?

To apply for a temporary work visa in Chile, you must submit an application to the Department of Immigration and Migration. This generally involves having a job offer in Chile, meeting visa requirements and paying the corresponding fees. Consult the Department of Immigration and Immigration for detailed information on the procedures.

How is evasion of verification in risk lists prevented in the health sector in Costa Rica?

In the health sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and healthcare-related transactions that may be linked to sanctioned individuals or entities.

Other profiles similar to Carmen Griseth Manzanilla Piñero