MARIA AMINTA BOSCAN - 21566XXX

Comprehensive Background check of Maria Aminta Boscan - 21566XXX

Nationality Venezuelan
National citizen document 21566XXX
Voter Precinct 62931
Report Available

Recommended articles

What is the process to request judicial authorization for the marriage of a minor in Venezuela?

To request judicial authorization for the marriage of a minor in Venezuela, an application must be submitted to a court. Different factors will be evaluated, such as the age of the minor, their emotional maturity and the need for protection of their rights, before making a decision.

What is the relationship between verification in risk lists and corruption prevention policies in Ecuador?

Verification of risk lists is closely related to corruption prevention policies in Ecuador. These policies seek to guarantee transparency and integrity in business and transactions. Inclusion on risk lists is often linked to corrupt activities, so complying with verification regulations directly contributes to the fight against corruption...

What are the specific regulations that affect health services companies in Colombia?

Health services companies in Colombia must comply with regulations that ensure quality and safety in the provision of medical services. This includes the protection of patient data, ethics in medical research, and proper management of medical waste. Regulatory compliance in the healthcare sector is crucial to ensure the integrity and safety of patients.

How are the rights of women in situations of gender violence protected in the digital sphere in Chile?

In Chile, measures have been implemented to protect the rights of women in situations of gender violence in the digital sphere. The Domestic Violence Law provides protection against violence exercised through electronic means. In addition, awareness and training programs have been established to prevent and address gender-based violence online. Likewise, collaboration between the public sector, the private sector and civil society is promoted to address this problem and guarantee security in the digital environment.

What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.

How are prenuptial agreements regulated in Paraguay?

Prenuptial agreements are recognized in Paraguay and must meet certain legal requirements. These contracts allow couples to establish provisions for the distribution of assets in the event of a divorce, providing flexibility and autonomy.

Other profiles similar to Maria Aminta Boscan