MARIA DEL SOCORRO VALERO PEREZ - 10240XXX

Comprehensive Background check of Maria Del Socorro Valero Perez - 10240XXX

Nationality Venezuelan
National citizen document 10240XXX
Voter Precinct 31840
Report Available

Recommended articles

What are the laws and sanctions related to the crime of human trafficking in Costa Rica?

Human trafficking is punishable by law in Costa Rica. Those who engage in the recruitment, transportation, transfer or reception of people for the purposes of sexual exploitation, forced labor or organ removal may face legal action and sanctions, including prison sentences and fines.

How are conflicts of interest prevented in the bodies in charge of supervising PEP in Argentina?

The prevention of conflicts of interest in the bodies in charge of supervising PEP in Argentina is addressed through the implementation of specific policies and regulations. Ethical standards and codes of conduct are established that prohibit participation in decisions related to PEP when a conflict of interest exists. Proactive disclosure of potential conflicts and transparency in the management of supervisory bodies are essential. The constant review of policies and the participation of external bodies in the evaluation of possible conflicts contribute to maintaining integrity in the supervision process.

What is the process to obtain a birth certificate in Panama?

To obtain a birth certificate in Panama, you must go to the corresponding Civil Registry Office and submit an application. You must provide information about the person whose birth certificate you want to obtain, such as their full name, date, and place of birth. You may also be required to present additional documents, such as your personal identification card or that of your parents. Once the information is verified, the birth certificate will be issued.

How is identity validation handled in the field of the collaborative economy in Colombia?

In the collaborative economy in Colombia, identity validation is handled through document verification and user authentication to guarantee reliability and security in transactions between individuals. Measures are applied to prevent identity theft and protect both suppliers and consumers on collaborative platforms.

What are the rights of women in migrant work situations in Peru?

Women in migrant work situations in Peru have rights protected by national and international legislation. These rights include access to decent and safe work, non-discrimination, protection against labor exploitation, access to social security and the protection of their human rights throughout the immigration process. In addition, measures must be taken to prevent human trafficking and ensure the protection and well-being of migrant women workers.

What happens if a food debtor is declared bankrupt in Costa Rica?

If a support debtor is declared bankrupt in Costa Rica, the obligation to pay support is generally temporarily suspended. However, alimony debts cannot be eliminated through bankruptcy and must be paid once the financial situation improves.

Other profiles similar to Maria Del Socorro Valero Perez