JACQUELINE MARGARITA FLORES SALAZAR - 19420XXX

Comprehensive Background check of Jacqueline Margarita Flores Salazar - 19420XXX

Nationality Venezuelan
National citizen document 19420XXX
Voter Precinct 14125
Report Available

Recommended articles

What is the process to request residence authorization for professionals in the educational field in Spain as a Guatemalan?

Guatemalan educational professionals can apply for residence authorization in Spain. The process involves having a job offer in the educational field and meeting the specific requirements established by the competent authorities.

What is the impact of disciplinary background on participation in rural development programs in Argentina?

Disciplinary background may have an impact on participation in rural development programs in Argentina. Organizations charged with implementing these programs can evaluate the suitability of participants, balancing community safety with participation opportunities for those with disciplinary records.

What are the laws and sanctions related to the crime of crimes against the public administration in Chile?

In Chile, crimes against the public administration are regulated by the Penal Code and Law No. 18,575 on General Bases of State Administration. These crimes include corruption, bribery, influence peddling, illicit enrichment, nepotism and other acts that affect transparency and probity in public office. Sanctions for crimes against public administration may include prison sentences, fines, disqualification from holding public office, and restitution of defrauded funds or assets.

What are the types of visas available for Colombian citizens?

Colombian citizens can apply for different types of visas, such as work, study, residence, among others. Each visa has specific requirements and is tailored to different situations. It is essential to choose the appropriate visa according to the purpose of migration.

What types of transactions are restricted by the embargo in Venezuela?

The embargo may involve restrictions on different types of transactions, such as trade in goods and services, financial transfers, investments, technology and scientific cooperation. These restrictions may vary depending on the specific policies of each country or entity that has imposed the embargo.

What is the impact of KYC in preventing financial information theft and cyber fraud in Mexico?

KYC has an impact on preventing financial information theft and cyber fraud in Mexico by helping to verify the identity of people accessing online accounts and services. This reduces the risk of sensitive data falling into the wrong hands.

Other profiles similar to Jacqueline Margarita Flores Salazar