CARMEN MOJICA URBINA - 11021XXX

Comprehensive Background check of Carmen Mojica Urbina - 11021XXX

Nationality Venezuelan
National citizen document 11021XXX
Voter Precinct 51470
Report Available

Recommended articles

What is INAPAM and how is it related to identification in Mexico?

INAPAM (National Institute of Older Persons) is an entity that provides services and benefits to older people in Mexico. They issue an identification card to their members, which can be used as an identification document in certain situations.

What is the role of information exchange agreements in the fight against money laundering in Mexico?

Mexico Information exchange agreements play a crucial role in the fight against money laundering in Mexico. These agreements allow the secure and confidential exchange of financial information between different countries and jurisdictions. They facilitate international collaboration and cooperation in the detection, investigation and prosecution of cross-border money laundering cases. In addition, information exchange agreements contribute to the identification of money laundering patterns and networks at a global level, thus strengthening prevention and detection efforts in Mexico.

What is the process to obtain a license to operate a private security company in Panama?

The process to obtain a license to operate a private security company in Panama involves submitting an application to the Private Security Directorate of the Ministry of Government and Justice. You must provide information about the company, such as its corporate name, organizational structure, security personnel, and services offered. You must also meet the financial solvency requirements and have civil liability insurance. In addition, it is necessary to present the criminal and police records of the company's directors and key personnel. The application will be evaluated and, if all requirements are met, the license to operate the private security company will be granted.

Does the Salvadoran State provide resources for the creation of employment platforms that facilitate the selection of personnel?

The State can support the creation and maintenance of online platforms that connect employers and workers, thus facilitating the selection of personnel.

What is the legal framework for the protection of the rights of people with disabilities in Brazil in relation to accessibility, labor inclusion and equal opportunities?

The legal framework for the protection of the rights of people with disabilities in Brazil is established by the Federal Constitution and the Brazilian Inclusion Law (Law No. 13.146/2015), which guarantee accessibility, labor, educational and social inclusion. , and equal opportunities for people with disabilities, promoting their full participation in society.

How can I obtain a human mobility certificate in Ecuador?

To obtain a human mobility certificate in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility and submit an application. This certificate is issued to people who have been victims of violence, human trafficking or other situations of vulnerability. You must provide documentation to support your situation and pay the appropriate fees. The Ministry will evaluate the application and, if approved, will issue the human mobility certificate.

Other profiles similar to Carmen Mojica Urbina