ELIZABETH GUALDRON BORGES - 11411XXX

Comprehensive Background check of Elizabeth Gualdron Borges - 11411XXX

Nationality Venezuelan
National citizen document 11411XXX
Voter Precinct 2960
Report Available

Recommended articles

Can a Bolivian citizen obtain an identity card with additional information, such as blood group or allergies, for medical reasons?

Currently, the identity card in Bolivia does not include additional medical information. However, citizens can carry a complementary medical document if they wish.

What strategies have been implemented to prevent the use of cryptocurrencies in money laundering in Guatemala?

In Guatemala, strategies have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of virtual asset intermediaries, such as cryptocurrency exchange houses, in order to establish measures for identifying clients and reporting suspicious transactions. In addition, awareness is promoted about the risks associated with the use of cryptocurrencies in illicit activities and international collaboration is encouraged to combat their use in money laundering.

What is the role of the State in the supervision and regulation of adoption processes in Panama?

The State has the role of supervising and regulating adoption processes in Panama, ensuring that legal requirements are met and that the rights of the children involved are protected.

Can an individual request the deletion of information from a court file in Panama?

In some cases, an individual may request the removal of specific information from a court record in Panama, but this is usually subject to specific legal procedures and criteria.

What are the main laws that regulate securities law in Mexico?

The main laws are the Securities Market Law, the Investment Company Law, the Investment Funds Law, the Popular Savings and Credit Law, among other specific provisions related to stock market law.

What is the impact of the embargo in Bolivia on the cultural and tourism sector, and what are the strategies to preserve cultural heritage and promote sustainable tourism despite economic limitations?

Culture and tourism are important. Strategies could include preservation initiatives, promotion of alternative tourism destinations, and community collaboration. Evaluating these strategies offers insights into Bolivia's ability to protect its cultural wealth and foster sustainable tourism in times of economic constraints.

Other profiles similar to Elizabeth Gualdron Borges