MARIA BIRGINIA MORENO CEGARRA - 10717XXX

Comprehensive Background check of Maria Birginia Moreno Cegarra - 10717XXX

Nationality Venezuelan
National citizen document 10717XXX
Voter Precinct 11830
Report Available

Recommended articles

How is the crime of kidnapping punished in Paraguay and what are the rescue measures implemented?

The crime of kidnapping in Paraguay carries serious penalties, including prison sentences. Rescue measures implemented in kidnapping cases may involve police operations, negotiations, and coordinated actions to ensure the safe release of the victim. The authorities are working to prevent the kidnapping and act quickly in the investigation and prosecution of those responsible. The fight against kidnapping is a priority in the country's security strategies.

What is the registration process for a non-governmental organization (NGO) in the Dominican Republic?

The registration process of a non-governmental organization (NGO) in the Dominican Republic involves submitting an application to the Ministry of the Interior and Police. The application must include documents demonstrating the nature and objectives of the NGO, as well as its organizational structure. Once approved, the NGO acquires legal personality and can operate legally in the country.

Can judicial records in Colombia be used as a criterion for the approval of a visa application?

In some cases, judicial records in Colombia may be considered as part of the evaluation process of a visa application. Immigration authorities can review judicial records to determine if there are crimes that could represent a risk to national security or violate immigration laws.

How does the State guarantee the independence and effectiveness of the entities in charge of preventing money laundering in El Salvador?

Oversight and accountability mechanisms are established to ensure that entities operate without external interference and can effectively fulfill their mandate.

How is the conciliation hearing regulated in civil judicial processes in El Salvador?

The conciliation hearing is carried out in accordance with the provisions of the Civil and Commercial Procedure Code, with the purpose of reaching an agreement between the parties in conflict before reaching trial.

What are the laws and sanctions related to the crime of abuse of trust in Costa Rica?

Abuse of trust is punishable by law in Costa Rica. Those who take advantage of a position of trust to commit fraudulent acts, divert funds, or betray the trust placed in them may face legal action and sanctions, including imprisonment and restitution of the property or funds involved.

Other profiles similar to Maria Birginia Moreno Cegarra