KARINA JOSEFINA TROMP VASQUEZ - 17515XXX

Comprehensive Background check of Karina Josefina Tromp Vasquez - 17515XXX

Nationality Venezuelan
National citizen document 17515XXX
Voter Precinct 17580
Report Available

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What are the rights of children in the event of the death of one of the parents in Venezuela?

In the event of the death of one of the parents in Venezuela, the children have the right to receive a part of the deceased father's inheritance. Additionally, they have the right to maintain a relationship with the deceased parent's relatives and to be cared for and protected by the surviving parent.

What are the financing options available for education projects in Honduras?

In Honduras, there are financing options for education projects. These options include scholarship and student aid programs offered by the government and nonprofit organizations, educational loans offered by financial institutions, and international cooperation funds aimed at educational development. Additionally, some educational institutions offer flexible payment plans and discounts to facilitate access to higher education.

How is evasion of verification in risk lists prevented in the food and beverage sector in Costa Rica?

In the food and beverage sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in the industry and reporting suspicious transactions.

What documents are necessary to register in the IMSS in Mexico?

To register in the IMSS, documents such as the Voting Credential, birth certificate, proof of address and other documents that prove the status of the applicant are generally required.

How are cases handled in which PEPs are involved in censorship practices or limitations on freedom of expression in the media in Argentina?

Cases in which PEP are involved in censorship practices or limitations on freedom of expression in the media in Argentina are handled through the application of specific measures. Laws are promoted that protect freedom of expression and supervision mechanisms are established to detect possible censorship practices. The active participation of independent organizations and defenders of press freedom is essential. In addition, media practices are constantly monitored and reporting cases of censorship are encouraged. The application of sanctions in the event of detecting undue limitations on freedom of expression contributes to guaranteeing integrity in the field of media.

How does money laundering affect Brazilian society?

Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.

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