ELIMAR NITZABEL ROCCA GUEVARA - 14883XXX

Comprehensive Background check of Elimar Nitzabel Rocca Guevara - 14883XXX

Nationality Venezuelan
National citizen document 14883XXX
Voter Precinct 14540
Report Available

Recommended articles

What is the impact of sanctions on contractors in Bolivia on the perception of public trust in government institutions?

The impact of sanctions on contractors in Bolivia on the perception of public trust in government institutions may include [describe the impact, for example: eroding confidence in the transparency and fairness of contracting processes, generating skepticism about the effectiveness of anti-corruption measures, increase the perception of favoritism and clientelism in public administration, etc.].

What is the National Health System in Colombia?

The National Health System in Colombia is a set of regulations, institutions and actors that aim to guarantee access to quality health services for all citizens. Its operation is based on affiliation to a health regime, whether contributory or subsidized, and the provision of health services through health promoting entities (EPS) and health service providers.

What are the legal consequences of parental alienation in Colombia?

Parental alienation in Colombia refers to the behaviors of a parent who attempts to hinder or interfere in the relationship between the child and the other parent. Legal consequences may include criminal legal actions, child protective measures, changes in custody, family mediation programs, and additional actions to foster a healthy relationship and well-being of the child.

What measures are being taken in Peru to prevent money laundering in the health and medical care sector?

The health and medical care sector in Peru is another area where measures must be taken to prevent money laundering. Healthcare institutions and medical professionals are required to conduct due diligence regarding patients and financial transactions. Additionally, they must report any suspicious activity, such as fraudulent billing or improper charges. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in this sector is essential to identify suspicious activities.

What is the official identification document in Colombia?

Colombia has the citizenship card as its official identification document.

How can I obtain a Consular Matriculation Certificate in Peru?

To obtain a Consular Matriculation Certificate in Peru, you must go to the corresponding Peruvian embassy or consulate in the country where you reside. You must present your National Identity Document (DNI) or another document that proves your Peruvian nationality, as well as complete the forms and provide the documentation required by the consular representation.

Other profiles similar to Elimar Nitzabel Rocca Guevara