DUNIA ELINA MARCANO DE SALAZAR - 3339XXX

Comprehensive Background check of Dunia Elina Marcano De Salazar - 3339XXX

Nationality Venezuelan
National citizen document 3339XXX
Voter Precinct 47050
Report Available

Recommended articles

Can I obtain a person's judicial record if I am their landlord and have legitimate reasons in Colombia?

As a landlord in Colombia, you can obtain a person's judicial record if you have legitimate and justified reasons

Is it possible to obtain a DNI for a minor without the presence of the parents?

In general, the presence of at least one of the parents or legal representatives is required to obtain the DNI of a minor. However, in exceptional situations, judicial authorization may be requested to proceed without such consent.

What is Mexico's participation in the international arena in terms of cybersecurity?

Mexico participates in the international arena in terms of cybersecurity through collaboration with other countries and organizations, the exchange of information and best practices, and the contribution to global initiatives to strengthen cybersecurity and combat cybercrime worldwide.

What is the situation of the protection of the rights of workers in the oil sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the oil sector, recognizing their importance to the energy industry and their vulnerability to precarious working conditions. Labor regulations, labor inspections, and job safety training programs have been established to ensure safe working conditions and access to social security for oil workers. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and environmental pollution in the oil sector in Argentina.

What government agencies or institutions in Mexico are in charge of supervising and enforcing regulations related to PEPs?

The National Banking and Securities Commission (CNBV), the Ministry of Finance and Public Credit (SHCP) and the Financial Intelligence Unit (UIF) are some of the main agencies responsible for supervising and enforcing regulations related to PEPs in Mexico.

How is the validity of identification guaranteed when accessing mass events and concerts in Colombia?

When accessing mass events and concerts in Colombia, the validity of the identification is guaranteed through verification systems at the entrance. Technologies such as QR codes, facial recognition and access cards can be used to ensure the authenticity of attendees, thus contributing to the security and organization of massive events.

Other profiles similar to Dunia Elina Marcano De Salazar