DINAVIC DE LAS MERCED UTRERA TORRES - 5310XXX

Comprehensive Background check of Dinavic De Las Merced Utrera Torres - 5310XXX

Nationality Venezuelan
National citizen document 5310XXX
Voter Precinct 1372
Report Available

Recommended articles

Can alimony be agreed upon by mutual agreement in Panama?

Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.

What is the role of citizen participation in decision-making and accountability of politically exposed people in Ecuador?

Citizen participation plays a fundamental role in decision-making and accountability for politically exposed people in Ecuador. Through mechanisms such as popular consultations, public hearings and participatory budgets, citizens have the opportunity to express their opinions, demands and proposals, and to be an active part in decision-making. Citizen participation also puts pressure on public officials to be accountable, promoting transparency and accountability in the exercise of power.

Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?

Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.

What is the cost of obtaining a citizenship card in Ecuador?

The cost of obtaining a citizenship card in Ecuador can vary. I recommend checking the Civil Registry website or contacting them directly for updated information on fees.

What are the options available for Ecuadorian citizens who wish to participate in cultural exchange programs in the United States?

Ecuadorian citizens can participate in cultural exchange programs through visas such as the J-1. These programs include academic, work, and au pair exchanges. Participants must be sponsored by a designated exchange organization and meet specific program requirements.

How are data privacy concerns addressed in the KYC process in the Dominican Republic?

Data privacy concerns in the KYC process in the Dominican Republic are addressed through adherence to data protection laws and regulations, such as Law No. 172-13 on Personal Data Protection. Financial institutions must obtain customer consent for the processing of their information and ensure that data is stored and protected in accordance with data security regulations. In addition, awareness is promoted among staff and clients about the importance of data privacy and mechanisms are established for clients to exercise their rights to access and rectify data. Data privacy is a critical element in the KYC process.

Other profiles similar to Dinavic De Las Merced Utrera Torres