CLETA MARCELINA LUNA FIGUEROA - 8384XXX

Comprehensive Background check of Cleta Marcelina Luna Figueroa - 8384XXX

Nationality Venezuelan
National citizen document 8384XXX
Voter Precinct 42040
Report Available

Recommended articles

What is being done to promote gender equality in the field of information and communication technology (ICT) in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of information and communication technologies (ICT). This includes ICT training and education programs for girls and women, encouraging their participation and leadership in the technology sector, and removing gender barriers in accessing job opportunities in this field.

What role does the Ministry of Environment and Natural Resources play in the management of judicial records in El Salvador?

Although its main focus is not directly related, it may require judicial background in cases related to environmental crimes or regulations in the sector.

Can I obtain a copy of a person's judicial record if I am their legal representative in a compensation claim process in Colombia?

As a legal representative in a compensation claim process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

What are the requirements to request an operating license for a private security company in Honduras?

The requirements to apply for the operating license of a private security company in Honduras include meeting the requirements established by the Ministry of Security, presenting the company's legal documentation, having trained security personnel, presenting contracts with clients and complying with equipment and training requirements.

What tax obligations do foreigners residing in Panama have?

Foreigners residing in Panama must comply with the same tax obligations as Panamanian citizens.

How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?

KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.

Other profiles similar to Cleta Marcelina Luna Figueroa