DUGLEIDYS DAINIBIS VELASQUEZ FONSECA - 25175XXX

Comprehensive Background check of Dugleidys Dainibis Velasquez Fonseca - 25175XXX

Nationality Venezuelan
National citizen document 25175XXX
Voter Precinct 3655
Report Available

Recommended articles

What are the characteristics of the employment contract in the cultural management sector in Mexico

The characteristics of the employment contract in the cultural management sector in Mexico include knowledge of cultural policies and applicable regulations, experience in resource management and financing for cultural projects, the ability to establish alliances and collaboration networks with cultural institutions, the ability to disseminate and promote culture in different contexts and audiences, as well as sensitivity towards cultural diversity and the preservation of heritage.

What is the process to obtain a certificate of legal capacity in Peru?

The process to obtain a certificate of legal capacity in Peru is carried out in the Judicial Branch. You must go to the jurisdictional body corresponding to your case, present the application and the required documentation, and follow the established process to obtain the certificate.

What role do financial intelligence reports play in preventing money laundering in Costa Rica?

Financial intelligence reports play an essential role in preventing money laundering in Costa Rica. These reports contain information about suspicious or unusual transactions that could be related to money laundering. The FIU and other institutions receive, analyze and transmit these reports for investigation and monitoring. Financial intelligence reports are a key tool to identify patterns and trends in money laundering, as well as to strengthen cooperation between authorities and the financial sector in the prevention and suppression of money laundering.

What are the necessary procedures to request a travel authorization for minors in Venezuela?

To request a travel authorization for minors in Venezuela, you must meet the requirements established by the Administrative Service for Identification, Migration and Immigration (SAIME). These requirements may include submitting a request for travel authorization, attaching the required documents, such as the minor's identity card, birth certificate, a notarized letter of authorization signed by the parents or legal guardians, among others. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

What is the "Program for the Identification of People in Situations of Gender Violence" in Mexico and its relationship with identification?

The Identification Program for People in Situations of Gender Violence aims to provide identification to people who have suffered gender violence in Mexico. This allows them to access support and protection services.

What is the process to request the suspension of an embargo in Argentina?

The process to request the suspension of an embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by solid evidence and arguments demonstrating the need to suspend the embargo. It is important to have legal advice to present an effective application.

Other profiles similar to Dugleidys Dainibis Velasquez Fonseca