MARIA COROMOTO ARGUELLES SANCHEZ - 10704XXX

Comprehensive Background check of Maria Coromoto Arguelles Sanchez - 10704XXX

Nationality Venezuelan
National citizen document 10704XXX
Voter Precinct 23100
Report Available

Recommended articles

What is the process to request the review of a sentence in labor proceedings in El Salvador?

The request for review of a sentence in labor proceedings is presented before the Labor Chamber of the Supreme Court of Justice, alleging legal grounds that justify reconsideration of the sentence.

How is the financing of terrorism addressed in the field of international trade in Paraguay?

Paraguay addresses the financing of terrorism in the field of international trade by implementing customs controls and collaborating with international organizations to prevent the misuse of trade routes with illicit purposes.

What is the impact of KYC in preventing the financing of terrorist activities in Mexico?

KYC has an impact on preventing the financing of terrorist activities in Mexico by allowing the detection of suspicious transactions and the identification of individuals who could be involved in terrorist financing activities. This contributes to national security.

How can judicial records impact the international perception of justice in Costa Rica?

Judicial records play a significant role in the international perception of justice in Costa Rica. Transparency and effectiveness in case management strengthen the reputation of the country's legal system, promoting the trust of the international community and fostering cooperation in legal and security matters.

What are the rights of people displaced due to discrimination due to political orientation in Ecuador?

People displaced due to discrimination due to their political orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and seeks to guarantee the protection of the rights of people displaced due to discrimination due to political orientation.

What is the role of the National Women's Institute in Panama in the prevention and prosecution of complicity in cases of gender violence and discrimination?

The National Women's Institute in Panama plays an important role in the prevention and prosecution of complicity in cases of gender violence and discrimination. Its function includes the promotion of policies and programs that prevent complicity in situations of violence against women and gender discrimination. It collaborates with other entities to investigate and punish accomplices in cases of gender violence, thus seeking to guarantee the protection and rights of women in the country. The Institute contributes to the defense of gender equality and the prosecution of complicity in related crimes.

Other profiles similar to Maria Coromoto Arguelles Sanchez