MALU ISABEL HENRIQUEZ MIRABAL - 14894XXX

Comprehensive Background check of Malu Isabel Henriquez Mirabal - 14894XXX

Nationality Venezuelan
National citizen document 14894XXX
Voter Precinct 40720
Report Available

Recommended articles

What are the rights of grandparents in cases of family conflict in Brazil?

In cases of family conflict in Brazil, grandparents have the right to maintain an affectionate relationship and coexistence with their grandchildren, as long as it is in their interest and benefit. Furthermore, they have the right to receive respect, emotional and affective support from their grandchildren, as well as to be heard and respected in their opinions and wishes regarding their relationship with them. In situations of family dispute, the best interests of the minor must always take precedence and be considered by the judicial authorities.

What rights do people have in relation to the privacy of their judicial records in El Salvador?

Individuals have rights to the privacy of their judicial records, supported by data protection laws that limit access and use of this information.

How can video game development services companies in Argentina address the disciplinary background of developers and creatives ethically in the gaming industry?

Video game development services companies in Argentina can address the disciplinary backgrounds of developers and creatives in an ethical manner by evaluating portfolios and specific skills necessary for the gaming industry. It is crucial to balance creativity in video game design with rehabilitative opportunities for those with disciplinary backgrounds who demonstrate talent and dedication in this field.

How would an embargo affect cooperation in the field of care and protection of refugees and displaced people in Honduras?

An embargo would affect cooperation in the field of care and protection of refugees and displaced people in Honduras. Trade and financial restrictions could limit resources and assistance to ensure the protection, shelter and basic care of these people. This could increase their vulnerability and hinder their access to essential services, such as healthcare, education and employment, worsening their humanitarian situation.

How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?

Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.

What is the role of local governments in Panama?

Local governments in Panama, such as municipalities and community boards, have the responsibility of managing and providing services at the local level. Its work includes urban planning, public services management, road maintenance and the promotion of local development.

Other profiles similar to Malu Isabel Henriquez Mirabal