EVY EDUARDO FLORES AGUILERA - 14165XXX

Comprehensive Background check of Evy Eduardo Flores Aguilera - 14165XXX

Nationality Venezuelan
National citizen document 14165XXX
Voter Precinct 39150
Report Available

Recommended articles

What is the process to apply for US citizenship for Salvadorans who already have a Green Card?

To apply for U.S. citizenship, Salvadorans with a Green Card must meet requirements such as being at least 18 years old, having resided continuously in the United States for a specified period of time, demonstrating good moral character, passing an English and civics test, and submit an application through the naturalization process.

What measures are taken to prevent the improper use of privileged information by PEP in the financial sector in Chile?

To prevent the misuse of privileged information by PEP in the financial sector in Chile, regulations are established that prohibit the unauthorized disclosure of confidential information and active supervision of financial transactions is promoted. This protects the integrity of the financial system.

What is the role of internal audits in Bolivian financial institutions to evaluate the effectiveness of AML programs?

Internal audits in Bolivia play a crucial role in evaluating the effectiveness of AML programs, identifying areas for improvement and ensuring compliance with regulations.

What is the situation of the rights of migrants in Guatemala in relation to access to mental health services and psychosocial support?

Migrants in Guatemala face challenges in accessing mental health services and psychosocial support, due to stigmatization, lack of resources and cultural barriers, although policies are being implemented to strengthen comprehensive care and access to specialized services.

What measures are taken in Paraguay to prevent the theft or falsification of identity cards?

In Paraguay, various security measures are implemented on the identity card to prevent theft or falsification. These include advanced technologies, such as holograms, microprints and special inks. In addition, awareness campaigns are carried out to inform the population about the importance of safeguarding their identity document and reporting any suspicious situation.

Does the State establish limits for rent increases in El Salvador?

There may be regulations that limit annual rent increases to protect tenants.

Other profiles similar to Evy Eduardo Flores Aguilera