JUDITH JOSEFINA BARRETO CHOURIO - 6832XXX

Comprehensive Background check of Judith Josefina Barreto Chourio - 6832XXX

Nationality Venezuelan
National citizen document 6832XXX
Voter Precinct 61870
Report Available

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What is Costa Rica's ethical responsibility in the care and protection of migrants in transit?

Costa Rica's ethical responsibility in the care and protection of migrants in transit implies guaranteeing humanitarian conditions, access to basic services and respect for human rights. From an ethical perspective, the dignity of each individual is recognized regardless of their immigration status. Legislation must reflect this ethical responsibility, establishing measures for the protection of migrants in transit and promoting regional collaboration that guarantees the safety and well-being of those who pass through the country on their way to the United States.

Can I use my identification and electoral card as a document to apply for employment in the public sector in the Dominican Republic?

Yes, the identity and electoral card is one of the documents required to apply for employment in the public sector in the Dominican Republic, along with other additional documents established by the corresponding institutions.

What is the role of trust services companies in preventing money laundering in the Dominican Republic?

Trust services companies play an important role in preventing money laundering in the Dominican Republic. These companies, which often manage assets on behalf of third parties, are subject to AML regulations that require due diligence in identifying clients and verifying the source of funds managed. They must report suspicious transactions and cooperate with authorities in preventing money laundering. Trust services companies are essential to ensure that assets are not used to hide illicit funds or facilitate money laundering activities. Your compliance with AML regulations is crucial to the integrity of the financial system in the Dominican Republic.

What is being done to prevent and address gender violence in the educational field in Honduras?

Actions are being implemented to prevent and address gender violence in the educational field in Honduras. This includes the promotion of safe and violence-free educational environments, the training of teachers and educational personnel in the prevention and care of gender violence, and the implementation of comprehensive education programs in sexuality and prevention of gender violence. It also seeks to strengthen the reporting and protection mechanisms for victims of gender violence in educational institutions.

What are the legal restrictions for seizing assets in Guatemala in cases of debts arising from translation and interpretation service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from translation and interpretation service contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and linguistic services. Translation and interpretation companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the currency of Honduras?

The currency of Honduras is the lempira, named after a 16th century indigenous leader.

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