JOHANA DEL VALLE MAITA - 17591XXX

Comprehensive Background check of Johana Del Valle Maita - 17591XXX

Nationality Venezuelan
National citizen document 17591XXX
Voter Precinct 5780
Report Available

Recommended articles

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of young people in Honduras?

The Honduran government's policy is to promote equal opportunities and the empowerment of young people. Programs and policies have been established to encourage the participation and leadership of young people in different areas, educational and vocational training opportunities have been promoted, programs to support entrepreneurship and youth employability have been created, youth participation has been strengthened in the decision-making, policies have been established to prevent teenage pregnancy and access to sexual and reproductive health services, and efforts have been made to create safe and participatory spaces for the comprehensive development of young people.

How is the inclusion and compliance of anti-money laundering measures ensured in the provincial jurisdictions of Argentina?

The inclusion and compliance of anti-money laundering measures in Argentina's provincial jurisdictions is ensured through coordination between national and provincial authorities. Protocols and guidelines are established that must be followed by all jurisdictions. The FIU plays a coordinating role to ensure consistency in policy implementation and oversight of preventive measures across the country.

What is the difference between annuity and alimony in Brazil?

Life annuity in Brazil involves the payment of a periodic amount in exchange for the transfer of ownership of an asset, while alimony is a periodic amount paid to cover a person's basic needs.

How are situations where Chilean citizens live abroad and need to carry out KYC processes handled?

Chilean citizens living abroad can carry out KYC processes through legal representatives or diplomatic agencies in the country of residence. Special regulations and procedures apply to ensure secure identification abroad.

What are the specific risks to the Dominican Republic's key economic sectors, such as tourism, agriculture and manufacturing?

Each economic sector may face specific risks. Identifying these risks allows companies and governments to take action to protect the viability and resilience of these sectors.

How do you obtain a criminal record certificate for international fines in Chile?

The criminal record certificate for international fines in Chile is obtained through the Investigative Police (PDI). You must submit an application and pay the applicable fees. This certificate is necessary for procedures abroad, such as residence visas.

Other profiles similar to Johana Del Valle Maita