JENIFER DEL CARMEN VICENTE MACHADO - 19357XXX

Comprehensive Background check of Jenifer Del Carmen Vicente Machado - 19357XXX

Nationality Venezuelan
National citizen document 19357XXX
Voter Precinct 44140
Report Available

Recommended articles

What is the situation of the housing crisis in Venezuela?

Venezuela faces a housing crisis due to the lack of effective public policies, corruption in the allocation of housing and a shortage of construction materials, which has generated overcrowding, land invasions and lack of access to decent housing, which requires a comprehensive and participatory housing policy to guarantee the right to adequate housing for all Venezuelans.

What is the procedure to request rectification of erroneous information in a judicial file in El Salvador?

The parties involved may request the correction of erroneous information through a legal process that demonstrates the inaccuracy of the data.

What measures does the State take in El Salvador to prevent and combat the falsification of identification documents?

The State implements advanced security measures and verifies the authenticity of identification documents to prevent counterfeiting in El Salvador.

What is Paraguay's role in promoting international standards against the financing of terrorism?

Paraguay actively participates in the promotion of international standards against the financing of terrorism, contributing to the formulation and updating of standards that strengthen global cooperation in the fight against this threat.

How are environmental risks addressed in due diligence for solar energy projects in Argentina?

In solar energy projects, due diligence must address environmental risks. Environmental impact studies must be reviewed, project sustainability assessed, and compliance with specific environmental regulations for solar energy projects in Argentina ensured. Additionally, it is crucial to consider waste management and the relationship with local communities to ensure project acceptance.

What is "criminalization of money laundering" and how is it applied in Peru?

The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.

Other profiles similar to Jenifer Del Carmen Vicente Machado