IGMARY DEL VALLE MATA TORCAZ - 12546XXX

Comprehensive Background check of Igmary Del Valle Mata Torcaz - 12546XXX

Nationality Venezuelan
National citizen document 12546XXX
Voter Precinct 64590
Report Available

Recommended articles

How can a Costa Rican obtain US citizenship?

To obtain citizenship, a Costa Rican must generally be a permanent resident for a period of time, meet physical presence, English proficiency, and civics requirements, and pass a citizenship exam.

What is the procedure to request judicial authorization for adoption by foreigners in Chile?

The procedure to request judicial authorization for adoption by foreigners in Chile involves complying with the requirements established in Chilean legislation and current international treaties. The documents must be presented and the corresponding procedures carried out before the competent family court. The court will evaluate the suitability of the applicants and make a decision based on the best interests of the child and compliance with laws and treaties.

How is regulatory compliance addressed in the educational sector in Ecuador?

In the education sector, regulatory compliance involves following regulations related to educational quality, student safety, data protection, and academic integrity.

What is the policy of the government of El Salvador in relation to the promotion of a culture of crime prevention and reduction?

The government of El Salvador has established policies to promote a culture of crime prevention and reduction. Crime prevention programs are implemented, especially aimed at young people at risk, with focuses on education, employment, sports and culture. The institutions in charge of public security are strengthened, citizen participation in security is promoted, and inter-institutional coordination is encouraged to confront crime and violence.

What is the role of technology in the supervision and application of sanctions to contractors in Argentina?

Technology plays a key role in oversight, using tools such as data analytics, artificial intelligence and monitoring systems to identify potential ethical violations. This expedites investigations and strengthens the government's ability to efficiently enforce sanctions.

What responsibilities do clients have in the KYC process in the Dominican Republic?

Customers in the Dominican Republic have the responsibility to provide accurate and truthful information, as well as cooperate with financial institutions in the KYC process. They must also report any relevant changes to their profile or financial activity. Failure to comply with these responsibilities may result in sanctions or restrictions on your financial transactions.

Other profiles similar to Igmary Del Valle Mata Torcaz