DULCE MARIA COLINA COLINA - 17917XXX

Comprehensive Background check of Dulce Maria Colina Colina - 17917XXX

Nationality Venezuelan
National citizen document 17917XXX
Voter Precinct 60612
Report Available

Recommended articles

What are the penalties for hate speech crimes in Panama?

Hate incitement crimes in Panama can carry penalties including prison terms and fines, as they encourage division and hostility between groups.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people deprived of liberty in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in a situation of lack of access to the protection of the rights of people deprived of liberty. There are laws and regulations that establish the fundamental rights of people deprived of liberty, such as the right to personal integrity, access to health, due process, family visits, education and rehabilitation. Respect for human dignity, social reintegration and improvement of living conditions in prisons are promoted.

What specific regulations apply to identity validation in the technology and software development sector in Peru?

In the technology and software development sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Production. These regulations may include data security and identity verification requirements to ensure the authenticity of professionals and workers in the technology and software field.

What are the requirements to request an import permit for chemicals in Honduras?

The requirements to apply for a permit to import chemicals in Honduras include submitting an application to the Ministry of Health. You must provide required documentation, such as chemical product data sheets, certificates of analysis, meet safety requirements, and pay applicable fees.

What measures are taken to guarantee the confidentiality of sensitive information related to PEP in the field of national security in Chile?

The confidentiality of sensitive information related to PEP in the field of national security in Chile is guaranteed through data security protocols, strict regulations and limiting access to authorized personnel only. Protecting national security is a priority.

What is the role of financial institutions in preventing the financing of terrorism in Costa Rica?

Financial institutions in Costa Rica play a crucial role in preventing the financing of terrorism. They are required to implement rigorous due diligence and regulatory compliance measures to detect and prevent suspicious terrorist financing transactions. Additionally, they must report any suspicious activity to the competent authorities. This collaboration between the financial sector and authorities reinforces efforts to identify and stop the flow of funds towards terrorist activities. Financial institutions also engage in training programs to improve awareness and detection capabilities among their staff, thereby contributing to a comprehensive approach in combating terrorist financing.

Other profiles similar to Dulce Maria Colina Colina