HAIDEE GUTIERREZ DE ORANGES - 1620XXX

Comprehensive Background check of Haidee Gutierrez De Oranges - 1620XXX

Nationality Venezuelan
National citizen document 1620XXX
Voter Precinct 15020
Report Available

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How do disciplinary records influence cases of animal abuse in Costa Rica, and what is the impact on social awareness about animal welfare and animal protection policies?

The disciplinary history in cases of animal abuse in Costa Rica influences social awareness about animal welfare. The impact includes the need to strengthen animal protection policies and the perception of the importance of sanctioning cruel behavior. These cases highlight the connection between the ethical treatment of animals and the promotion of a society that is more aware and committed to animal welfare.

How long is the foreigner's identity card valid in Venezuela?

The foreigner's identity card in Venezuela is valid for 5 years.

Do sanctions related to judicial records affect obtaining residence permits in Panama?

Yes, having a judicial record in Panama can affect obtaining residence permits, as immigration authorities may take into account the suitability of applicants when evaluating their legal history before granting permission to reside in the country.

Can you indicate the name of your last participation in a science and technology competition in Ecuador?

My last participation in a science and technology competition was in [Name of competition] on [Date of participation].

Are there international cooperation programs in the fight against money laundering in Brazil?

Brazil Yes, Brazil participates in international cooperation programs in the fight against money laundering. There is close collaboration with other countries and international organizations, such as the Financial Action Task Force (FATF), to exchange information, coordinate joint investigations and strengthen mechanisms for the prevention and detection of money laundering at a global level.

How does corruption affect the problem of money laundering in Argentina?

Corruption can facilitate money laundering by allowing corrupt individuals to benefit from illegal activities. In Argentina, the connection between corruption and money laundering is a concern, and authorities are implementing measures to address corruption in both the public and private sectors, as part of the comprehensive anti-money laundering strategy.

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