ESMIRNA WUESTFOLIHA IBARRA ROJAS - 11973XXX

Comprehensive Background check of Esmirna Wuestfoliha Ibarra Rojas - 11973XXX

Nationality Venezuelan
National citizen document 11973XXX
Voter Precinct 36621
Report Available

Recommended articles

What is turkey and what is its importance in Mexican gastronomy

The turkey is a domestic bird of American origin that has great importance in Mexican cuisine, especially during festivities such as Christmas and Thanksgiving. It is used to prepare traditional dishes such as stuffed turkey, turkey mole, turkey in plum sauce and baked turkey, among others. Turkey is valued in Mexican cuisine for its tender and tasty meat, as well as for its versatility in cooking.

What is the "expulsion effect" in the context of money laundering in Panama?

The "kick-out effect" refers to the phenomenon in which money laundering can have negative consequences on a country's economy and society. This occurs when illicit resources displace or expel legitimate resources, generating distortions in economic sectors and undermining confidence in the financial system and institutions.

How is the identity of loan applicants verified in Panama?

Financial institutions in Panama verify the identity of loan applicants by reviewing identity documents and evaluating credit worthiness.

What is the protection of the rights of people in situations of police violence in Panama?

In Panama, the importance of protecting people's rights against police violence is recognized. There are reporting and sanction mechanisms for cases of police abuse, and training and supervision of security forces is promoted. In addition, it seeks to strengthen trust between the population and security institutions, guaranteeing respect for human rights and accountability.

What security measures should financial institutions in Ecuador implement to protect information related to PEP?

Financial institutions in Ecuador must implement robust security measures to protect PEP-related information. This includes access controls, data encryption and sensitive information handling protocols to prevent any risk of unauthorized disclosure.

How can Colombians get involved in social inclusion initiatives in Spain?

Colombians in Spain can get involved in social inclusion initiatives through NGOs, community organizations and government projects that work in areas such as equal opportunities, diversity and social integration. Volunteering, contributing to educational programs, and raising awareness about inclusion issues are effective ways to participate in social initiatives.

Other profiles similar to Esmirna Wuestfoliha Ibarra Rojas