JESSICA MARISELA LINDARTE VARGAS - 17963XXX

Comprehensive Background check of Jessica Marisela Lindarte Vargas - 17963XXX

Nationality Venezuelan
National citizen document 17963XXX
Voter Precinct 38067
Report Available

Recommended articles

How are disciplinary antecedents addressed in the field of corporate social responsibility in Ecuador?

In the field of corporate social responsibility (CSR) in Ecuador, the disciplinary records of companies can be evaluated in terms of their ethical and social commitment. Companies that have disciplinary records related to questionable business practices or labor rights violations may face challenges in their CSR initiatives and public perception. Transparency and correction of any disciplinary record are essential to building a positive image in the field of corporate social responsibility.

What is the penalty for the crime of child abduction in Guatemala?

Child abduction in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish the illegal abduction of minors, protecting the rights and safety of children.

How can I obtain an identity card in Venezuela?

To obtain an identity card in Venezuela, you must go to an office of the Administrative Service for Identification, Migration and Immigration (SAIME) and follow the necessary steps, such as applying, taking a photograph and collecting personal data.

How long does it take to obtain the Identity Card in Honduras?

The delivery time of the Identity Card in Honduras may vary, but is generally estimated within 30 business days.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to transportation services for people with reduced mobility?

The government of El Salvador has established policies to promote equal opportunities in access to transportation services for people with reduced mobility. Measures are implemented to guarantee the accessibility of means of transport, such as the adaptation of vehicles and the construction of accessible infrastructure. The training of drivers and public transport personnel in caring for people with reduced mobility is promoted, and rules and regulations are established to guarantee their right to mobility.

What is the role of regulatory entities in the supervision and prevention of money laundering in the Dominican Republic?

Regulatory entities play a fundamental role in the supervision and prevention of money laundering in the Dominican Republic. These entities, such as the Superintendency of Banks and the General Directorate of Internal Revenue, are responsible for supervising and regulating financial and commercial activities to ensure compliance with anti-money laundering regulations. In addition, they promote the implementation of appropriate policies and controls in the supervised institutions.

Other profiles similar to Jessica Marisela Lindarte Vargas