EGLIMAR HERNANDEZ GALARRAGA - 19965XXX

Comprehensive Background check of Eglimar Hernandez Galarraga - 19965XXX

Nationality Venezuelan
National citizen document 19965XXX
Voter Precinct 2740
Report Available

Recommended articles

What is the body in charge of regulating foreign trade in Mexico?

The body in charge of regulating foreign trade in Mexico is the Ministry of Economy, which establishes policies and regulations related to imports, exports and international trade agreements.

What is the situation of migrants' rights in Guatemala?

Migrants in Guatemala face challenges such as discrimination, lack of access to basic services, and vulnerability to exploitation and abuse during their transit through the country.

What are the visa options for Panamanian citizens who want to work in the field of education in Spain, as teachers or academic researchers?

There are specific visas for education and academic research professionals.

What is the role of the Financial Information and Analysis Unit (UIAF) in relation to Politically Exposed Persons in Colombia?

The Financial Information and Analysis Unit (UIAF) in Colombia is the entity in charge of receiving, analyzing and disseminating information related to suspicious activities of money laundering and terrorist financing. In the case of Politically Exposed Persons, the UIAF plays a crucial role in receiving reports from financial institutions on suspicious transactions and conducting relevant investigations to detect possible cases of corruption and financial crimes.

What is the identity validation process in the health system to access specialized medical services in Paraguay?

In the health system, identity validation to access specialized medical services in Paraguay generally involves the presentation of the identity card or valid identification documents, in addition to the assignment of a medical record number for the patient.

What is the legislation regarding the crime of unauthorized dissemination of confidential information in Ecuador?

Ecuador has laws that penalize the unauthorized dissemination of confidential information, with the aim of protecting the privacy and security of sensitive information.

Other profiles similar to Eglimar Hernandez Galarraga