DAIKANA LUCILA SUAREZ PERNALETE - 19473XXX

Comprehensive Background check of Daikana Lucila Suarez Pernalete - 19473XXX

Nationality Venezuelan
National citizen document 19473XXX
Voter Precinct 11071
Report Available

Recommended articles

How are cases of violence in sports addressed in Panama?

Cases of violence in sport are addressed through security measures at sporting events and possible legal sanctions for those who participate in violent acts. The aim is to promote a safe and respectful sports environment.

What is the impact of judicial records on access to job training programs for people released from prison in Bolivia?

In job training programs for people released from prison in Bolivia, judicial records may be a factor to consider. Some programs may have specific criteria related to reintegration and participant eligibility. It is important to review the requirements of each program and seek legal and social support to facilitate participation in job training programs for people released from prison.

What role does the Legislative Assembly play in regulating adoption in El Salvador?

It can establish laws that regulate adoption processes, guaranteeing the well-being of the child and the rights of the adoptive parents.

What are the sanctions and consequences for financial institutions that do not comply with AML regulations in Peru?

Financial institutions in Peru face significant penalties for non-compliance with AML regulations. This can include substantial fines, loss of licenses, and the imposition of corrective measures. The imposition of sanctions is an important deterrent measure to ensure compliance and the integrity of the financial system.

What are the opportunities to participate in humanitarian aid and international development projects for Chilean immigrants in Spain?

Chilean immigrants in Spain interested in humanitarian aid and international development can join organizations and NGOs that operate globally. Many of these organizations recruit volunteers and professionals for projects in developing countries. You can also participate in fundraising and awareness campaigns on humanitarian issues. Participating in humanitarian aid projects is a way to contribute to global well-being and support communities in need around the world.

How is the price established in a contract for the sale of goods in Panama?

The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.

Other profiles similar to Daikana Lucila Suarez Pernalete