MARIA ELENA UGAS UGAS - 5116XXX

Comprehensive Background check of Maria Elena Ugas Ugas - 5116XXX

Nationality Venezuelan
National citizen document 5116XXX
Voter Precinct 19033
Report Available

Recommended articles

What are the penalties for intentionally altering judicial records to harm someone in El Salvador?

Disruption for harmful purposes can result in charges of obstruction of justice or tampering with evidence, with penalties including fines and imprisonment.

What is the impact of gender violence on women's access to justice and political participation in Mexico?

Gender violence can have a significant impact on women's access to justice and political participation in Mexico by generating fear, mistrust and limitations in the exercise of their political rights, as well as by hindering their active participation in political life. and democratic of the country. Measures are being implemented to prevent and punish gender violence, as well as to promote equitable political participation free of discrimination.

What are the legal restrictions for recruiting minors in Guatemala?

The recruitment of minors in Guatemala is subject to legal restrictions, such as the prohibition of employment in certain dangerous activities and the need to obtain authorization from the General Labor Inspection.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but live abroad?

Yes, as a Costa Rican citizen living abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.

What are the rights and obligations of unmarried parents in Panama?

Unmarried parents in Panama have the same rights and obligations as married parents regarding parental rights and child care. This includes the duty to provide financial support, make joint decisions about the upbringing and education of children, and maintain a meaningful relationship with the children.

What is the importance of information exchange between financial institutions and regulatory authorities in the identification and management of PEP clients in El Salvador?

Information sharing is crucial for more accurate risk assessment and effective compliance with PEP customer regulations.

Other profiles similar to Maria Elena Ugas Ugas