GELMARIS JOSEFINA MATHEUS GUANIPA - 24352XXX

Comprehensive Background check of Gelmaris Josefina Matheus Guanipa - 24352XXX

Nationality Venezuelan
National citizen document 24352XXX
Voter Precinct 25161
Report Available

Recommended articles

How can I request a permit to install advertising panels in El Salvador?

To request a permit for the installation of advertising panels in El Salvador, you must submit an application to the corresponding municipality. You must provide detailed information about the location, dimensions and content of the panels, comply with the requirements established for outdoor advertising and pay the corresponding fees.

What is the responsibility of advertising services companies in Argentina when hiring creative professionals with disciplinary backgrounds?

Advertising services companies in Argentina have the responsibility to hire creative professionals with disciplinary backgrounds in an ethical manner. They can assess the suitability of candidates, balancing creative quality with rehabilitation opportunities for those with disciplinary records who demonstrate skills and talent in the field of advertising.

Are retrospective risk analyzes carried out for clients identified as PEP in El Salvador?

Yes, retrospective analyzes are performed to identify patterns of suspicious transactions in PEP client accounts and take corrective action if necessary.

What are the laws that regulate cases of gender violence in Honduras?

Gender violence in Honduras is regulated by the Law against Domestic Violence, the Special Law on Domestic Violence and other laws related to the protection of women's rights and the prevention of gender violence. These laws establish sanctions for those who exercise physical, psychological or sexual violence against women, promoting equality, protection and the eradication of gender violence.

What laws regulate procedures related to environmental protection in Costa Rica?

The procedures related to the protection of the environment in Costa Rica are regulated by the Organic Law of the Environment, which establishes the regulations and procedures for evaluating environmental impact, obtaining permits and managing projects that affect the environment.

What authority oversees compliance with PEP regulations in El Salvador?

The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.

Other profiles similar to Gelmaris Josefina Matheus Guanipa