EMILY MARIANNY VALBUENA VARGAS - 19676XXX

Comprehensive Background check of Emily Marianny Valbuena Vargas - 19676XXX

Nationality Venezuelan
National citizen document 19676XXX
Voter Precinct 19034
Report Available

Recommended articles

What laws protect women against gender violence in Brazil?

Brazil In Brazil, there is the Maria da Penha Law, which is specific legislation to combat domestic and family violence against women. This law establishes protection measures, such as the restraining order, and provides for the creation of specialized agencies in caring for victims.

How is the accountability of public officials involved in government contracting in Argentina promoted?

Accountability is promoted through the disclosure of decisions, participation in external audits and the creation of independent oversight bodies. Public officials are responsible for explaining and justifying their decisions, ensuring transparency and trust in contracting processes.

What rights and obligations do citizens have in relation to the identity card in Panama?

Citizens have the right to obtain an identity card and the obligation to carry it and present it when required by the authorities or institutions that request it.

What are the steps to register in the Single Registry of State Suppliers (RUPE) in Ecuador?

Registration in the RUPE is carried out through the National Public Procurement Service (SERCOP). You must complete an online application, provide documentation that supports your commercial activity, and meet the requirements established by SERCOP. Registration in the RUPE is necessary to participate in contracting processes with the State.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in Guatemala?

The Financial Analysis Unit (UAF) in Guatemala plays a fundamental role in combating money laundering by receiving, analyzing and reporting suspicious activities to the competent authorities.

What measures has Mexico taken to confront the problem of illegal migrant trafficking internationally?

Mexico has implemented measures to address the problem of illegal migrant smuggling internationally, including cooperation with other countries in the prevention and prosecution of human trafficking networks, strengthening border security and protecting the rights of migrants. . It participates in international treaties and conventions that seek to prevent and combat this crime, as well as in initiatives to assist and protect victims of migrant trafficking.

Other profiles similar to Emily Marianny Valbuena Vargas