MARIA ESTELA GOMEZ CAMACHO - 6839XXX

Comprehensive Background check of Maria Estela Gomez Camacho - 6839XXX

Nationality Venezuelan
National citizen document 6839XXX
Voter Precinct 36818
Report Available

Recommended articles

What are the penalties for using false identification documents to obtain social or government benefits in El Salvador?

Sanctions can involve significant fines and legal penalties for using false identification documents to obtain social or government benefits.

What measures are being taken to strengthen the protection of the rights of indigenous peoples in Mexico?

Measures are being implemented to strengthen the protection of the rights of indigenous peoples in Mexico, such as the recognition of their territorial and cultural rights, prior and informed consultation in decisions that affect them, the promotion of inclusion and participation policies, attention of culturally appropriate health and education needs, and the prevention of discrimination and violence.

What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?

Evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala are carried out periodically. The frequency of these reviews may vary, but is an integral part of the strategies to keep protocols for the prevention and detection of illicit activities updated and effective.

What regulations exist for installment or financing sales contracts in El Salvador?

Installment or financing sales contracts may be subject to specific regulations that guarantee transparency and protection of the rights of both parties.

What is the process to register a property in El Salvador?

The property registration process in El Salvador involves submitting the required documentation to the Real Property and Mortgage Registry and paying the corresponding fees.

What are the main reasons why Guatemalans emigrate to the United States?

Guatemalans immigrate to the United States for a variety of reasons, including seeking better economic opportunities, family reunification, fleeing violence and insecurity, and political or social persecution in their home countries.

Other profiles similar to Maria Estela Gomez Camacho