ISMAEL JESUS MAITA CARREÑO - 19940XXX

Comprehensive Background check of Ismael Jesus Maita Carreño - 19940XXX

Nationality Venezuelan
National citizen document 19940XXX
Voter Precinct 5623
Report Available

Recommended articles

What is the importance of disciplinary records in Costa Rica?

Disciplinary records are important in Costa Rica because they allow authorities and the general public to evaluate the conduct and trustworthiness of professionals and people in regulated roles. These records help ensure that those who practice a profession or function comply with established ethical and professional standards. Additionally, they protect citizens from possible abuse or inappropriate practices by people in positions of authority or responsibility.

How are mobile banking services protected against identity theft in Mexico?

Mobile banking services in Mexico are protected against identity theft through multi-factor authentication, the use of biometrics such as fingerprint or facial recognition, and continuous monitoring of account activity to detect suspicious behavior.

What is the situation of the rights of indigenous peoples in Guatemala in relation to access to justice and legal protection of their territories and natural resources?

Indigenous peoples in Guatemala face challenges in accessing justice and legal protection of their territories and natural resources due to discrimination, the lack of recognition of their ancestral rights, and the presence of economic and political interests that threaten their territories. Measures are being implemented to strengthen indigenous peoples' access to justice, including promoting conflict resolution mechanisms based on consent and culture, strengthening legal representation of indigenous communities, and monitoring related judicial processes. with the defense of their territorial rights and natural resources.

How is identity verified in the registration process at higher education institutions in Panama?

Higher education institutions in Panama verify the identity of students during the registration process and require identification documents for enrollment.

What is the process to request the registration of a non-profit civil association in Honduras?

The process to request the registration of a non-profit civil association in Honduras involves submitting an application to the Registry of Associations and Foundations of Honduras. You must provide the required documentation, such as the association's bylaws, the articles of incorporation, and meet the requirements established by law.

What is the Tax Compliance Index and how is it used in the management of tax records in Mexico?

The Tax Compliance Index (ICT) is an indicator that evaluates the tax compliance of a company in Mexico. Maintaining a high ICT is essential to maintain good tax records and access tax benefits, credits and business opportunities.

Other profiles similar to Ismael Jesus Maita Carreño