MARGARITA DEL CARMEN GUEVARA DE CARABALLO - 2998XXX

Comprehensive Background check of Margarita Del Carmen Guevara De Caraballo - 2998XXX

Nationality Venezuelan
National citizen document 2998XXX
Voter Precinct 841
Report Available

Recommended articles

What is the identification document used in Brazil to access sound equipment rental services for outdoor corporate events?

To access sound equipment rental services for outdoor corporate events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What measures are taken to prevent police violence and guarantee the right to citizen security in Honduras?

In Honduras, measures have been implemented to prevent police violence and guarantee the right to citizen security. This includes creating specialized human rights units within security forces, providing human rights training for officers, and promoting accountability in cases of police abuse. However, challenges remain in this area.

How is money laundering related to the energy sector prevented in Peru?

The energy sector in Peru may be vulnerable to money laundering due to investment in large projects. To prevent money laundering in this sector, regulations have been implemented that require due diligence in energy transactions and projects. Companies and projects must comply with prevention measures and report suspicious operations. In addition, supervision and auditing of energy-related activities is promoted.

What are the legal consequences for tampering with evidence in Argentina?

Tampering with evidence, which involves manipulating, destroying or falsifying evidence relevant to a legal process, is a crime in Argentina. Legal consequences for tampering with evidence can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the integrity and validity of evidence presented in court and ensure a fair judicial process.

What are the rights of children in cases of economic family violence in Peru?

In cases of economic family violence in Peru, children have the right to be protected from any act of violence or economic abuse that affects their well-being. They have the right to receive an adequate education, to have the necessary resources for their development and not to be subjected to situations of poverty or deprivation due to economic violence exercised in the family environment. It seeks to guarantee their material and emotional well-being.

What is the investigation process for virtual kidnapping crimes in the Dominican Republic?

The investigation of virtual kidnapping crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify scammers who make false kidnapping threats and take measures to prevent this type of crime.

Other profiles similar to Margarita Del Carmen Guevara De Caraballo