LUISA RAMONA BARRIOS CAIGUA - 8298XXX

Comprehensive Background check of Luisa Ramona Barrios Caigua - 8298XXX

Nationality Venezuelan
National citizen document 8298XXX
Voter Precinct 5219
Report Available

Recommended articles

How is the issue of violence in football addressed in Colombia?

Violence at sporting events, especially in football, is addressed through laws such as Law 1270 of 2009. In addition to sanctioning violence in sport, security is implemented in stadiums and collaboration between authorities, clubs and fans. to prevent conflicts.

What options does the debtor have to challenge the validity of an embargo in Peru?

The debtor has several options to challenge the validity of a seizure in Peru. You can file legal remedies, such as appeals or annulment claims, if you believe that the seizure was imposed irregularly, without solid legal basis, or in violation of your procedural rights.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to private transportation services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to private transportation services in Honduras. There are laws and policies that seek to guarantee equal access to private transportation services, the adaptation of vehicles and the training of drivers to meet the needs of people with disabilities. Awareness-raising and the elimination of barriers that limit their mobility and access to these services are promoted. However, there are still challenges in terms of full accessibility and availability of private transport options for people with disabilities.

What measures are Brazilian authorities taking to prevent money laundering in the health and medicine sector?

Authorities are strengthening controls over payments and billing in the health and medicine sector, promoting transparency in the contracting of medical services and providers, and combating corruption and fraud in the health industry.

What contributions does the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) make in the context of judicial records?

The ISNA can intervene in matters related to minors and collaborate in the management of judicial records when it comes to cases involving children and adolescents.

How does Paraguay ensure that financial intermediaries, such as stock agents and insurance brokers, comply with anti-money laundering regulations?

Paraguay ensures that financial intermediaries, such as stockbrokers and insurance brokers, comply with anti-money laundering regulations through strict supervision and control measures. SEPRELAD actively supervises these financial intermediaries, establishes specific controls and promotes the implementation of due diligence measures and reporting of suspicious transactions. Close collaboration with sectoral regulatory entities guarantees compliance with regulations and strengthens the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the financial market and collaboration with experts in financial intermediation contribute to addressing emerging challenges in the prevention of money laundering in stock agents and insurance brokers.

Other profiles similar to Luisa Ramona Barrios Caigua