MARIA GABRIELA BERRIOS ANGEL - 15173XXX

Comprehensive Background check of Maria Gabriela Berrios Angel - 15173XXX

Nationality Venezuelan
National citizen document 15173XXX
Voter Precinct 52060
Report Available

Recommended articles

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for child exploitation in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against human trafficking for the purposes of child exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that perpetuate this form of abuse .

What are the legal implications of the threats in Colombia?

Threats in Colombia refer to the verbal or written expression of the intention to cause harm, fear or intimidation to a person. Legal implications may include criminal legal actions, victim protection measures, restraining orders, fines, administrative sanctions, and rehabilitation programs for offenders.

How to obtain an authorization for the export of cultural goods in Bolivia?

The authorization for the export of cultural goods in Bolivia is processed before the Ministry of Culture and Tourism. You must submit the application, detailed description of the cultural assets and comply with the regulations to obtain authorization and preserve the country's cultural heritage.

How are the rights of minors protected in divorce cases in Bolivia?

The rights of minors are protected in divorce cases in Bolivia through consideration of the best interests of the minor. Courts take steps to ensure the emotional and financial stability of children during the divorce process.

What additional risks may PEPs in Chile face compared to other people?

PEPs in Chile may be exposed to additional risks such as political pressure, constant public scrutiny, and the temptation to use their influence for personal purposes. This makes rigorous control essential to prevent abuses of power.

Are companies in Panama required to implement compliance programs to prevent corruption?

Yes, according to Law 81 of 2019, companies in Panama are required to implement compliance programs to prevent corruption, promoting transparency and integrity in their operations.

Other profiles similar to Maria Gabriela Berrios Angel