JOLIMAR MEDINA VENTURA - 9972XXX

Comprehensive Background check of Jolimar Medina Ventura - 9972XXX

Nationality Venezuelan
National citizen document 9972XXX
Voter Precinct 130
Report Available

Recommended articles

What should I do if my Guatemalan passport is in poor condition or has damaged pages?

If your Guatemalan passport is in poor condition or has damaged pages, you must request a passport renewal. Go to the General Directorate of Immigration and follow the established process to obtain a new passport in good condition.

What are the steps to request a forestry use permit in Bolivia?

The application for a forestry exploitation permit in Bolivia is made before the Authority for the Supervision and Social Control of Forests and Land (ABT). You must present a forest management plan, comply with environmental and forestry requirements, and obtain authorization to carry out the harvesting activity.

What is Paraguay's strategy to prevent the financing of terrorism through activities in the educational field, such as money laundering through academic institutions?

Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the educational field, such as money laundering through academic institutions, implementing controls and supervision to guarantee integrity and transparency in financial transactions related to the educational sector. . .

What are the rights of children in cases of adoption in El Salvador when there are separated biological siblings?

In cases of adoption in El Salvador when there are separated biological siblings, the children have rights that must be protected. They have the right to maintain a meaningful relationship with their siblings, unless it is determined that it is not in their best interest. When possible, joint adoption of siblings is encouraged to preserve their family ties.

How is cooperation between the private and public sectors promoted in the fight against money laundering in Argentina?

In Argentina, collaboration between the private and public sectors is encouraged to combat money laundering. Financial institutions share information with authorities, and effective communication mechanisms are established. In addition, joint training programs are carried out to improve awareness and response capacity in the early detection of suspicious activities.

What specific regulations apply to identity validation in the food and restaurant sector in Peru?

In the food and restaurant sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Production and the General Directorate of Environmental Health (DIGESA). These regulations may include safety and hygiene requirements and identity verification to ensure the authenticity of workers and professionals in the food industry.

Other profiles similar to Jolimar Medina Ventura