DEXI JACKELIN BASTARDO ARTEAGA - 14952XXX

Comprehensive Background check of Dexi Jackelin Bastardo Arteaga - 14952XXX

Nationality Venezuelan
National citizen document 14952XXX
Voter Precinct 35440
Report Available

Recommended articles

What is the impact of investment in education on Panama's economy?

Investment in education has a significant impact on Panama's economy. A quality educational system is essential for the economic and social development of a country. Investment in education contributes to the formation of human capital, increases labor productivity, encourages innovation

What is the impact of international law on Brazil's foreign trade?

International law has a significant impact on Brazil's foreign trade, as the country is a signatory to numerous international treaties and agreements that regulate commercial exchange, investment protection, dispute resolution and other aspects relevant to international trade relations. .

How does the Panamanian State address crimes related to drug trafficking?

The Panamanian State addresses crimes related to drug trafficking through multidisciplinary strategies. International cooperation is strengthened to combat drug trafficking, joint operations are carried out between security agencies, and specific laws are promoted to punish this type of crimes. The fight against drug trafficking is a priority on the national security agenda.

What is the role of the National Superintendence of Migration in Peru?

The National Superintendence of Migration is the body in charge of regulating and controlling immigration processes in Peru. Its main function is to manage and supervise the entry and exit of people from the country, grant visas and residence permits, and ensure compliance with immigration laws.

How is the authenticity of asset declarations submitted by exposed persons in Paraguay verified?

The authenticity of asset declarations is verified by review of supporting documents, comparison with other sources of financial information and constant monitoring by the UAF and other competent authorities. This ensures that the information provided is accurate and verifiable.

How are judicial files managed in cases of missing persons in Paraguay?

In cases of missing persons in Paraguay, judicial files are managed with special attention, involving competent authorities, specialized organizations and adopting measures that seek to resolve the case.

Other profiles similar to Dexi Jackelin Bastardo Arteaga