KATHERINE PATRICIA VALERA CIRGENTI - 19930XXX

Comprehensive Background check of Katherine Patricia Valera Cirgenti - 19930XXX

Nationality Venezuelan
National citizen document 19930XXX
Voter Precinct 37372
Report Available

Recommended articles

Are there historical precedents for embargoes in El Salvador?

Throughout its history, El Salvador has experienced situations in which embargoes or trade restrictions have been imposed. For example, during the Civil War in the 1980s, some countries placed partial embargoes on El Salvador due to human rights violations and armed conflict. These embargoes had a significant impact on the country's economy and stability.

What is the situation of political violence in Honduras during electoral processes?

Political violence in Honduras during electoral processes is a recurring problem, with cases of intimidation, attacks and murders of candidates, community leaders and activists. Political polarization, impunity and the lack of guarantees for safe political participation generate a climate of insecurity and vulnerability for those who exercise their political rights in the country.

What is the procedure for notification and management of changes in the storage conditions of pharmaceutical products in Bolivian facilities?

The procedure for the notification and handling of changes in the storage conditions of pharmaceutical products is established in clause [Clause Number], detailing how conditions will be communicated and adjusted to guarantee compliance with specific regulations in Bolivian facilities, ensuring the quality and safety of products.

What are the rights of people displaced due to discrimination due to disability in Ecuador?

People displaced due to discrimination due to disability 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. Ecuador promotes the inclusion and respect of the rights of people with disabilities, ensuring their full and active participation in society, without discrimination due to their disability status.

What is the role of information and communication technologies in the prevention of money laundering in Mexico?

Mexico Information and communication technologies play an important role in the prevention of money laundering in Mexico. These tools can make it easier to monitor and analyze financial transactions, as well as detect suspicious patterns and behavior. The implementation of data monitoring and analysis systems, the automation of processes and the use of algorithms and artificial intelligence can strengthen the capacity of financial institutions and authorities to identify and prevent money laundering. In addition, information and communication technologies can facilitate cooperation and the exchange of information between financial institutions, authorities and other relevant actors, streamlining the detection and prosecution of money laundering cases.

How is civil disobedience punished in Ecuador?

Civil disobedience is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, in addition to financial penalties. This regulation seeks to guarantee public order and respect for established laws.

Other profiles similar to Katherine Patricia Valera Cirgenti