DANIELA STEFANY BAPTISTA MEJIA - 20365XXX

Comprehensive Background check of Daniela Stefany Baptista Mejia - 20365XXX

Nationality Venezuelan
National citizen document 20365XXX
Voter Precinct 39150
Report Available

Recommended articles

Can a Dominican citizen possess more than one identity card in the Dominican Republic?

In the Dominican Republic, a Dominican citizen cannot possess more than one active identification card at the same time. It is important to maintain a single valid identification document. If a replacement is needed due to loss, theft or damage, the previous ID is canceled and a new copy is issued with a new ID number. Having multiple active IDs is prohibited and may result in legal sanctions.

What is the impact of PEP supervision on foreign investment in Peru?

PEP oversight can have a positive impact on foreign investment in Peru by building confidence in the business climate and demonstrating that the country is committed to transparency and the fight against corruption.

What is the policy for the promotion and protection of the rights of people with rare diseases in Venezuela?

The policy of promotion and protection of the rights of people with rare diseases in Venezuela seeks to guarantee their access to early diagnosis, adequate treatment, psychosocial support and protection of their fundamental rights. Although there are laws and regulations that recognize the rights of these people, challenges persist regarding the availability of medications and specialized resources, as well as access to comprehensive care services. Patient organizations and advocates have worked to promote policies and programs that address the specific needs of people with rare diseases.

What is the role of financial education in preventing money laundering in Honduras?

Financial education plays a crucial role in preventing money laundering in Honduras. By improving citizens' understanding of the risks and consequences of money laundering, their ability to identify and report suspicious activity is strengthened. Financial education also promotes the adoption of responsible and ethical financial practices, which helps prevent the use of the financial system for illicit activities.

What is the minimum age of criminal responsibility in Ecuador?

The minimum age of criminal responsibility in Ecuador is 16 years. Minors of that age are subject to socio-educational measures.

What is the name of the highest volcano in Guatemala?

The highest volcano in Guatemala is called Tajumulco.

Other profiles similar to Daniela Stefany Baptista Mejia