GILMA YOHANA USECHE DUQUE - 17906XXX

Comprehensive Background check of Gilma Yohana Useche Duque - 17906XXX

Nationality Venezuelan
National citizen document 17906XXX
Voter Precinct 35741
Report Available

Recommended articles

What is the National Institute of Statistics and Censuses in Argentina?

The National Institute of Statistics and Censuses (INDEC) in Argentina is the body responsible for collecting, processing and disseminating official statistical information. Its function is to produce demographic, economic and social data that serve as a basis for decision-making in different areas, both public and private.

What measures are being taken to promote the inclusion of people with religious diversity in the cultural sphere in El Salvador?

Measures are being implemented to promote the inclusion of people with religious diversity in the cultural sphere in El Salvador, including the celebration of diverse religious festivities, the promotion of interreligious dialogue and the appreciation of religious diversity as part of the country's cultural heritage.

What is the role of background checks in the entertainment industry in Argentina, especially when hiring actors or artistic staff?

In the entertainment industry in Argentina, background checks are crucial when hiring actors or artistic staff. It helps evaluate the reputation and suitability of professionals in this highly visible field.

What happens if a person's judicial records are improperly used in Paraguay?

If a person's judicial record is misused in Paraguay, legal action can be taken against those responsible. The affected person can seek legal advice to remedy the situation.

What is the process to request an operating license for maritime cargo transportation service companies in Colombia?

The process to request an operating license for maritime cargo transportation service companies in Colombia is managed by the General Maritime Directorate (DIMAR). You must submit an application to DIMAR, providing the required information, such as the business plan, fleet of vessels, loading capacities, among others. In addition, you must comply with the technical and legal requirements established by DIMAR, including the payment of the corresponding fees. The DIMAR will evaluate the application and, if the requirements are met, will grant the operating license.

What measures have been implemented to promote awareness and training on money laundering in the Dominican Republic?

In the Dominican Republic, various measures have been implemented to promote awareness and training on money laundering. Training and training programs are carried out for professionals and officials in charge of preventing and combating this crime. In addition, the dissemination of information and raising awareness of the general public about the risks and consequences of money laundering is promoted.

Other profiles similar to Gilma Yohana Useche Duque