MARIA BERTA ARAQUE GUILLEN - 2455XXX

Comprehensive Background check of Maria Berta Araque Guillen - 2455XXX

Nationality Venezuelan
National citizen document 2455XXX
Voter Precinct 34250
Report Available

Recommended articles

What are the requirements to apply for the old-age protection subsidy in Colombia?

The requirements to apply for the old-age protection subsidy in Colombia vary depending on the program and the established conditions.

What happens if the landlord does not fulfill its responsibilities in terms of public services and common expenses in Chile?

If the landlord does not fulfill its responsibilities in terms of utilities and common expenses, the tenant may notify and seek a solution in accordance with the contract or appeal to the relevant authorities.

What are the opportunities for participation in environmental and sustainability initiatives that involve the Paraguayan community in actions to preserve the environment in the United States?

The Paraguayan community in the United States has opportunities to participate in environmental and sustainability initiatives. Collaborating with local environmental organizations, participating in conservation projects and promoting sustainable practices in daily life are effective ways to contribute to caring for the environment and building more sustainable communities.

What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?

Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.

What are the key institutions in Costa Rica in charge of managing judicial records and what is their specific role in this process?

The key institutions in Costa Rica responsible for managing judicial records include the Judiciary, responsible for the collection and custody of legal information, and the Ministry of Justice and Peace, which oversees aspects related to reintegration and rehabilitation. In addition, the Judicial Investigation Organization (OIJ) has a fundamental role in criminal investigation and the collection of police information. Each institution plays a specific role to guarantee integrity and efficiency in the management of judicial records in Costa Rica.

What is judicial custody and when is it granted in Brazil?

Judicial custody in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person who is in a situation of risk or vulnerability, and who needs to be protected and cared for by a third party. It is granted in cases of abandonment, abuse, neglect or other situations that endanger the physical, emotional or moral integrity of the minor. Guardianship can be temporary or permanent, depending on the seriousness of the situation and the best interests of the minor.

Other profiles similar to Maria Berta Araque Guillen