HECTOR IVAN MARTINEZ COCIO - 20489XXX

Comprehensive Background check of Hector Ivan Martinez Cocio - 20489XXX

Nationality Venezuelan
National citizen document 20489XXX
Voter Precinct 38452
Report Available

Recommended articles

How is the identity of driver's license applicants verified in Panama?

When applying for a driver's license in Panama, applicants must verify their identity by presenting identification documents and meeting specific requirements, including theoretical and practical exams.

What is the situation of the rights of people with diverse sexual orientation and/or gender identity in Guatemala?

People with diverse sexual orientation and/or gender identity in Guatemala face challenges in terms of discrimination, violence, and lack of recognition of their rights. Although there has been some progress in protecting the rights of the LGBT+ community, there are still obstacles to guaranteeing equality, non-discrimination and access to services and opportunities for all people, regardless of their sexual orientation or gender identity.

What are the sanctions for failure to comply with security regulations in the handling of judicial files in El Salvador?

Failure to comply with security regulations in the management of judicial records may result in legal sanctions, such as fines or disciplinary actions, especially if it compromises the integrity of the information.

What is the role of the National Police of Peru in the fight against money laundering?

The National Police of Peru (PNP) plays a crucial role in the fight against money laundering. Its specialized units, such as the Money Laundering Directorate, are in charge of investigating cases of money laundering and cooperating with other institutions. The PNP conducts investigations, collects evidence and works to identify and capture those responsible for illicit activities and money laundering. Their work is essential to the process of prosecuting this crime.

What are the financing options for development projects in the project management consulting services sector in the Dominican Republic?

Development projects in the project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support project management, and alliances with international companies specialized in management consulting. of projects. These financings are intended for projects that promote project planning, execution and control services, risk management, and improvement of efficiency and productivity in business operations.

What options exist for Ecuadorians who want to study in Spain but cannot obtain a student visa?

In some cases, you can opt for short study programs that do not require a student visa, or look for online course options that allow you to study from Ecuador.

Other profiles similar to Hector Ivan Martinez Cocio