ELBA JOSEFINA MILLAN DE ACOSTA - 3851XXX

Comprehensive Background check of Elba Josefina Millan De Acosta - 3851XXX

Nationality Venezuelan
National citizen document 3851XXX
Voter Precinct 7060
Report Available

Recommended articles

What is the name of your latest awareness project about the importance of organ donation in Ecuador?

My latest awareness project on the importance of organ donation was called [Project Name] and was implemented from [Start Date] to [End Date].

What is the role of security agencies in criminal background checks in Panama?

Security agencies, such as the National Police, play a critical role in collecting and maintaining criminal records in Panama.

What is the impact of domestic violence on access to justice for women in Mexico?

Domestic violence can make access to justice difficult for women in Mexico by generating fear of retaliation by the aggressor, limiting their ability to report, and perpetuating impunity in cases of domestic violence. Measures are being taken to raise awareness among judicial operators, strengthen protection mechanisms and offer legal and psychological support to victims.

What are the economic consequences of sanctions for contractors in Bolivia?

The economic consequences of sanctions for contractors in Bolivia include [describe consequences, for example: loss of contracts, drop in income, financial difficulties, etc.].

Is it possible to obtain a DNI for people over 18 years of age without parental consent?

In general, the consent of parents or legal representatives is necessary to obtain the DNI of a minor. However, in exceptional cases, judicial authorization may be requested to proceed without such consent.

What is the role of technology and innovation in preventing money laundering in the Dominican Republic?

Technology and innovation play an increasingly important role in preventing money laundering in the Dominican Republic. The implementation of advanced technological tools and solutions allows for better detection of suspicious activities, analysis of large volumes of data and real-time monitoring of financial transactions. Additionally, artificial intelligence and machine learning can help identify anomalous patterns and behaviors that could be related to money laundering.

Other profiles similar to Elba Josefina Millan De Acosta