ISLANDIA MIROLAVA FERNANDEZ ESCOBAR - 4973XXX

Comprehensive Background check of Islandia Mirolava Fernandez Escobar - 4973XXX

Nationality Venezuelan
National citizen document 4973XXX
Voter Precinct 34793
Report Available

Recommended articles

What happens if a good sold in El Salvador has hidden defects not disclosed in the contract?

The buyer may claim from the seller the repair of defects or financial compensation for damages suffered due to these defects.

What is the process to apply for social housing subsidy in Colombia?

The social interest housing subsidy is requested from the Ministry of Housing. You must meet the income requirements, present documents that support your situation and follow the process established by the Government to access the subsidy.

What are the risks of social conflicts and protests in the Dominican Republic, and how are they being addressed to ensure social stability?

Social conflicts and protests can have an impact on the stability of the country. Understanding risks and conflict management strategies is important to maintaining social stability.

What is done in Ecuador to promote gender equality in the field of sports at the school level?

In Ecuador, gender equality is promoted in the field of sports at the school level through various actions. The participation of girls in sports and recreational activities is encouraged, training and training opportunities in the field of sports are provided, and equal opportunities in access to sports resources and spaces in schools are promoted. It seeks to eliminate gender stereotypes and promote an inclusive and equitable sports culture from an early age.

How is money laundering prevented and managed in Peru from a regulatory compliance perspective?

The prevention and management of money laundering in Peru is based on the identification of suspicious transactions, due diligence and the submission of reports to the Financial Intelligence Unit (UIF), complying with specific regulations.

What are the legal implications of being convicted as an accessory to a crime in El Salvador?

Being convicted as an accessory to a crime in El Salvador carries legal implications, which can include a criminal record, fines, prison, and other sanctions. Additionally, the conviction can have an impact on the individual's personal and professional life. It is important to understand the legal consequences of complicity.

Other profiles similar to Islandia Mirolava Fernandez Escobar