MARIA GABRIELA SUBERO PIÑA - 18484XXX

Comprehensive Background check of Maria Gabriela Subero Piña - 18484XXX

Nationality Venezuelan
National citizen document 18484XXX
Voter Precinct 58090
Report Available

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Are judicial records in Colombia reviewed periodically by the competent authorities?

There is no automatic process of periodic review of judicial records in Colombia by the competent authorities. However, in certain cases, such as government or security employment applications, authorities may request a recent update of judicial records.

What is the right to protection of the rights of people in a situation of human trafficking in El Salvador?

The right to protection of the rights of people trafficked in El Salvador implies that these people have the right to be protected from trafficking, to receive support and assistance, and to seek justice and reparation. This includes the right to identification and rescue, access to comprehensive care services, the right to non-criminalization, and the right to international cooperation in the fight against human trafficking.

What are the financing options for cargo transportation infrastructure development projects using cable car transportation systems in Peru?

For cable car transportation system freight transportation infrastructure development projects in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at the improvement and expansion of cable car systems in the country. Additionally, private financing can come from companies and investment funds interested in participating in cable car freight projects through public-private partnerships. It is also possible to seek alliances with logistics and freight transportation companies that are willing to invest in cable car infrastructure and establish collaboration agreements to use this system as an efficient and sustainable freight transportation alternative.

Can exposed persons in Paraguay be subject to periodic audits of their financial activities?

Yes, exposed persons in Paraguay may be subject to periodic audits of their financial activities as part of supervisory measures to prevent and detect possible irregularities.

What is the birth registration process for a Guatemalan child born in the United States?

Guatemalan children born in the United States can obtain their U.S. birth certificate through registration at the civil registry office in their place of birth. This certificate is important to establish the child's US citizenship and its associated rights.

How can sanctions on contractors in Bolivia impact the perception of the country's political and social stability?

Sanctions on contractors in Bolivia can impact the perception of the country's political and social stability by [describing the impact, for example: generating distrust in the government's ability to guarantee a stable business environment, increasing the perception of conflict and risk for investment, affecting the country's credibility before international organizations and rating agencies, etc.].

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