DESSIRE DEL VALLE GONZALEZ SANDREA - 12328XXX

Comprehensive Background check of Dessire Del Valle Gonzalez Sandrea - 12328XXX

Nationality Venezuelan
National citizen document 12328XXX
Voter Precinct 58700
Report Available

Recommended articles

What are the requirements to apply for Spanish nationality from Argentina?

The requirements to apply for Spanish nationality from Argentina include legally residing in Spain for a certain period, having a basic knowledge of the Spanish language, having no criminal record, and meeting other conditions established by the nationality law.

What is being done to promote gender equality in access to property and land in El Salvador?

Actions are being implemented to promote gender equality in access to property and land in El Salvador. This includes promoting laws and policies that guarantee women's property rights, removing legal and cultural barriers, and promoting training and support programs for women to access property and land.

What is needed to apply for a tree felling permit in El Salvador?

To apply for a tree felling permit in El Salvador, you must submit an application to the Ministry of Environment and Natural Resources. You must provide detailed information about the logging you want to carry out, such as the location, number and species of trees, comply with established environmental requirements, and pay the corresponding fees.

What is the impact of KYC on the prevention of financial fraud in Chile?

KYC plays an important role in preventing financial fraud in Chile by verifying the identity of customers and ensuring that transactions are legitimate. This reduces the risk of fraud and protects customers and financial institutions.

What are the regulations applicable to the sale of goods subject to misleading advertising control measures in Mexico?

The sale of goods subject to misleading advertising control measures in Mexico must comply with advertising and promotion regulations, guaranteeing that advertising is truthful and not misleading to consumers.

What is Bolivia's approach to addressing corruption-related money laundering at the government level?

Bolivia has a comprehensive approach to addressing money laundering related to corruption at the government level. Transparency in government processes is promoted, regular audits are carried out, and severe sanctions are applied in cases of corruption. Cooperation with international organizations and accountability are key aspects to guarantee integrity at the government level.

Other profiles similar to Dessire Del Valle Gonzalez Sandrea