MARIA AUXILIADORA CARRASQUEL CARRASQUEL - 17929XXX

Comprehensive Background check of Maria Auxiliadora Carrasquel Carrasquel - 17929XXX

Nationality Venezuelan
National citizen document 17929XXX
Voter Precinct 35750
Report Available

Recommended articles

What is the legal treatment of parole in Paraguay and what are the conditions that must be met to grant it?

The legal treatment of conditional release in Paraguay is established in the Penal Code and the Criminal Execution Code. Conditional release is granted to people sentenced to custodial sentences, provided that they have served part of their sentence and meet certain requirements. These requirements include good conduct, participation in rehabilitation programs, and favorable risk assessment. Probation seeks the social reintegration of offenders, but its granting is subject to careful evaluations to ensure that they do not represent a risk to society.

What are the financing options available for fishing and aquaculture development projects in Honduras?

In Honduras, there are financing options for fishing and aquaculture development projects. These options include government programs to support fishing and aquaculture, loans and lines of credit offered by financial institutions, investment funds specialized in the fishing sector, and credit cooperatives for fishermen and aquaculture farmers. In addition, there are international cooperation funds and development organizations that support sustainable projects in the fishing and aquaculture field in Honduras.

What are the opportunities to participate in cultural and natural heritage conservation programs for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in cultural and natural heritage conservation programs. There are organizations and groups dedicated to the preservation of historical sites, monuments and natural areas. Volunteer activities in conservation projects allow immigrants to contribute to the protection of Spain's cultural and natural heritage. Participating in these programs is a way to learn about the history and nature of the country, while getting involved in positive actions for the community.

How can identity validation contribute to the promotion of equal opportunities in access to housing and the prevention of discrimination in the Bolivian real estate market?

Identity validation is essential to promote equal opportunities in access to housing and prevent discrimination in the Bolivian real estate market. By implementing verification systems that avoid bias and guarantee a fair selection process, equality in access to housing is promoted. Collaboration between real estate agencies, government authorities and housing rights organizations is crucial to establishing policies that eliminate discrimination and ensure that everyone has access to fair and safe housing options.

What is the role of external auditors in preventing money laundering in Colombia?

External auditors play an important role in preventing money laundering in Colombia. These professionals carry out independent evaluations of the entities' internal policies and controls, including the detection of possible money laundering risks. Additionally, external auditors can recommend improvements in organizations' processes and procedures to strengthen the prevention and detection of money laundering, thus contributing to the integrity and transparency of the financial system in Colombia.

What is Bolivia's approach to addressing corruption in sports, considering PEP's possible involvement in illicit sports-related activities?

Bolivia addresses corruption in the sports field considering the possible participation of Politically Exposed Persons (PEP) through the implementation of transparency measures in sports management, specific audits and collaboration with international organizations in the detection and sanction of corrupt practices. Integrity in sport is essential to preserve values and fairness in competition.

Other profiles similar to Maria Auxiliadora Carrasquel Carrasquel