JUANA FRANCISCA RIEGO - 893XXX

Comprehensive Background check of Juana Francisca Riego - 893XXX

Nationality Venezuelan
National citizen document 893XXX
Voter Precinct 11730
Report Available

Recommended articles

Are there opportunities for Argentines who wish to participate in agricultural research programs in Spain?

Yes, there are opportunities for Argentines who wish to participate in agricultural research programs in Spain. They can explore collaborations with agricultural research institutions, participate in joint projects, and access funding programs for agricultural research.

How does participation in entrepreneurship programs affect visa opportunities for Colombians who want to start a business in the United States?

Participation in entrepreneurship programs can have a positive impact on visa opportunities for Colombians who want to start a business in the United States. Some visas, such as the E-2 investor visa, may require a solid business plan. Participation in incubator or accelerator programs can also support the visa application by demonstrating the business's potential for success.

What legal measures are applied in cases of exposure of minors to dangers in Honduras?

The exposure of minors to dangers in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish that parents and legal guardians have the responsibility to protect minors from dangers and situations that may put their safety or well-being at risk, and establish measures to prevent and punish the exposure of minors to dangers.

How is the participation of minors in cases of adoption of a relative in Guatemala legally regulated?

The participation of minors in cases of adoption of a relative is legally regulated in Guatemala. Processes and requirements are established to guarantee the best interests of the minor and evaluate the suitability of the family member to adopt, seeking the continuity of family ties.

What information must be collected during the Due Diligence process in Paraguay?

During the Due Diligence process in Paraguay, information about clients must be collected, including their name, address, date of birth, occupation, source of funds and supporting documentation. In addition, it is necessary to identify and verify the final beneficiaries of the transactions. This information is essential to assess risk and prevent illegal activities.

How is domestic violence criminalized in indigenous communities in Colombia?

Domestic violence in indigenous communities in Colombia is addressed from a culturally sensitive approach. Colombian laws, such as Law 1257 of 2008, are applied respecting the cultural and territorial rights of indigenous communities, seeking to prevent and punish gender violence.

Other profiles similar to Juana Francisca Riego