DORALIS GLISETH LEAL SANCHEZ - 9644XXX

Comprehensive Background check of Doralis Gliseth Leal Sanchez - 9644XXX

Nationality Venezuelan
National citizen document 9644XXX
Voter Precinct 9823
Report Available

Recommended articles

Can judicial records affect participation in historical heritage conservation projects in Colombia?

In historical heritage conservation projects, judicial records can be considered to guarantee the integrity and reliability of those involved in initiatives that seek to preserve cultural legacy.

What are the rights of parents in cases of adoption in El Salvador when they wish to maintain a relationship with the biological siblings of the adopted child?

In cases of adoption in El Salvador, parents have the right to request to maintain a relationship with the biological siblings of the adopted child, as long as it is in the best interest of the child. This can be evaluated during the adoption process and the judicial authorities will make a decision considering the stability and well-being of the child.

What role does the National Health Superintendency (SUSALUD) play in regulatory compliance in the health sector in Peru?

SUSALUD regulates and supervises health services in Peru, guaranteeing the quality and safety of medical care. Regulatory compliance in this sector is vital for the protection of patients.

What is the responsibility of financial entities in implementing continuous training programs to prevent money laundering in Argentina?

Financial entities in Argentina have the responsibility of implementing continuous training programs to prevent money laundering. These programs cover training personnel in the identification of suspicious activities, compliance with current regulations and the use of technological tools to strengthen surveillance. Training is key to keeping staff up to date on emerging risks and ensuring effective compliance with anti-money laundering measures.

What is the deadline to request rectification of a will in case of error or falsity in Panama?

In Panama, there is no specific deadline to request rectification of a will in case of error or falsity. Rectification can be requested at any time while the testator is alive and of sound mind.

What is the name of your latest research project in the field of kinesiology in Ecuador?

My latest research project in the field of kinesiology was called [Project Name] and was implemented from [Start Date] to [Completion Date].

Other profiles similar to Doralis Gliseth Leal Sanchez