INSMEIDA JOSEFINA MAITA ABADUCA - 18678XXX

Comprehensive Background check of Insmeida Josefina Maita Abaduca - 18678XXX

Nationality Venezuelan
National citizen document 18678XXX
Voter Precinct 5780
Report Available

Recommended articles

What are the requirements to apply for a residence visa for independent work reasons in Peru?

The requirements to apply for a residence visa for reasons of independent work in Peru vary depending on the type of activity and the corresponding visa program. In general, it is required to present documentation that supports the independent activity, comply with the established requirements and follow the process established by the National Superintendence of Migration.

How has migration impacted public perception of security in Mexico?

Migration can influence public perception of security in Mexico by being associated with crime, drug trafficking and other illicit activities. This can generate fears and prejudices towards migrants, as well as promote xenophobic discourse and restrictive immigration policies.

What is the process for the confiscation and forfeiture of assets related to the financing of terrorism in Panama?

The process of confiscation and forfeiture of assets related to the financing of terrorism involves the intervention of the Prosecutor's Office and may be part of a criminal process.

What is the process for electing members of the National Assembly in Ecuador?

The members of the National Assembly in Ecuador are elected by popular vote. The country is divided into several electoral constituencies, and Ecuadorian citizens over 16 years of age have the right to vote. The election is carried out through a system of proportional representation, in which seats are assigned to political parties based on the votes obtained. Citizens elect the candidates of their choice and, once the election has been carried out, the seats are distributed among the political parties in proportion to the votes obtained.

Are there additional regulations for exposed persons in specific sectors in Paraguay, such as finance or banking?

Yes, in Paraguay, specific sectors, such as finance or banking, may be subject to additional regulations that require greater scrutiny of the financial activities of exposed persons. These regulations seek to prevent the abuse of these sectors for illegal fines.

What protection measures have been implemented in Chile to protect informants and witnesses in money laundering cases?

In Chile, protection measures have been established for informants and witnesses in money laundering cases. Protective measures may be granted to people who cooperate with authorities and who may be at risk due to their collaboration. This may include anonymity, identity protection, and personal security to ensure your continued safety and cooperation.

Other profiles similar to Insmeida Josefina Maita Abaduca