KARELIA CAROLINA RIPA FERNANDEZ - 18491XXX

Comprehensive Background check of Karelia Carolina Ripa Fernandez - 18491XXX

Nationality Venezuelan
National citizen document 18491XXX
Voter Precinct 3073
Report Available

Recommended articles

What are the rights of people displaced by political violence in Ecuador?

People displaced by political violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by political violence.

What constitutes the crime of illicit enrichment in Peru?

Illicit enrichment in Peru refers to the obtaining of goods or resources illegally or without justification. Penalties can include imprisonment, fines and confiscation of property.

Can the embargo affect third parties in Peru?

Yes, in certain cases the embargo can affect third parties in Peru. For example, if a property that is the subject of a lease contract is repossessed, the tenant could be affected by the loss of their home or business premises.

What actions are being taken to guarantee access to justice for people with disabilities in Mexico?

Actions are being implemented to guarantee access to justice for people with disabilities in Mexico, such as the promulgation of accessibility and non-discrimination laws and regulations, the training of judicial operators in the rights of people with disabilities, the provision of support services and specialized legal assistance, and the promotion of reasonable accommodation measures in the judicial system.

What are the legal procedures for the execution of coercive measures against food debtors in Costa Rica, and what is the role of the judiciary in carrying out these actions?

The legal procedures for the execution of coercive measures against food debtors in Costa Rica are managed by the judiciary. The Alimony Court initiates and supervises the execution of seizures, sanctions and other coercive measures. The role of the judiciary is essential to ensure that these actions are carried out in accordance with current legislation, thus protecting food rights and ensuring compliance with obligations by debtors.

What technological advances are being used in Chile to detect money laundering?

In Chile, technological advances, such as data analysis tools and specialized software, are being used to improve the detection of money laundering. These tools allow financial institutions to analyze large volumes of data in real time, identify suspicious patterns and generate automatic alerts for suspicious transactions. This technology is essential to keep up with criminals' changing strategies.

Other profiles similar to Karelia Carolina Ripa Fernandez