GENEXYS MARIA MONTERO MARTINEZ - 21358XXX

Comprehensive Background check of Genexys Maria Montero Martinez - 21358XXX

Nationality Venezuelan
National citizen document 21358XXX
Voter Precinct 62115
Report Available

Recommended articles

What is the situation of the rights of women in sex work in Honduras?

Women in sex work in Honduras face challenges in the exercise of their labor rights and their protection. They may be victims of exploitation, violence and discrimination. Actions are being implemented to ensure the protection of the rights of sex workers, including the promotion of policies and regulations that guarantee safe working conditions, access to health and support services, and respect for their autonomy and dignity.

What are the laws in Panama that regulate identity validation in the process of applying for work visas for foreigners?

Identity validation in the process of applying for work visas for foreigners in Panama is governed by specific regulations established by the National Immigration Service and other entities related to migration. These regulations include requirements and procedures for the correct identification of work visa applicants, ensuring the authenticity of the information provided. The National Immigration Service applies these regulations to prevent identity theft and guarantee legality in the hiring of foreign workers in the country, thus contributing to the transparency and regulation of labor migration in Panama.

What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?

In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.

What are the rights of parents in relation to the education of their children in Peru?

In Peru, parents have the right and responsibility to ensure the education of their children. They have the right to choose the type of education they consider most appropriate, participate in the educational process, make decisions related to the minor's education and be informed about their academic progress and development.

What is the most common identification document in Mexico?

The most common identification document in Mexico is the Voting Credential, issued by the National Electoral Institute (INE).

What is the identity validation process in accessing file storage and management services for companies in Chile?

When accessing file storage and management services for businesses, companies must validate the identity of their customers when establishing document storage contracts. This ensures that file management services are provided legally and that those involved are who they say they are.

Other profiles similar to Genexys Maria Montero Martinez