MARIA JOHANA BEAUMONT MORALES - 13116XXX

Comprehensive Background check of Maria Johana Beaumont Morales - 13116XXX

Nationality Venezuelan
National citizen document 13116XXX
Voter Precinct 9123
Report Available

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What is the situation of the rights of rural people and peasants in Venezuela?

The rights of rural people and peasants in Venezuela have faced challenges in terms of access to land, food security and recognition of their traditional agricultural practices. The concentration of land and the lack of effective policies to support the agricultural sector have generated difficulties for its development. Peasant organizations and movements have worked to defend and promote the rights of rural people and peasants in the country.

What is the process for the dismissal or removal of a Politically Exposed Person in Costa Rica in case of committing illegal acts or incurring ethical misconduct?

The process for the dismissal or removal of a Politically Exposed Person in Costa Rica in case of committing illegal acts or incurring ethical misconduct may vary depending on the position or position held by the person. In general, it begins with an investigation and collection of evidence by the competent authorities, such as the Public Ethics Ombudsman or the Public Ministry. Subsequently, a trial or administrative process can be carried out where the evidence presented is evaluated. If found guilty, sanctions may be applied, ranging from fines and suspension from office to dismissal and disqualification from holding public office.

What is the function of the Disability Card in Colombia?

The Disability Card in Colombia is a document that certifies the disability status of a person and allows them to access benefits, rights and special services.

What are the rights and obligations of parents in the case of children out of wedlock in Peru?

Parents of children out of wedlock have the same rights and obligations as married parents. This includes the duty to provide food, education and care for your children, as well as the right to establish a relationship with them.

How is Paraguay's participation in the field of arts and antiquities regulated to prevent money laundering through these transactions?

Paraguay's participation in the field of arts and antiques is regulated to prevent money laundering through these transactions through specific regulations. Companies and entities involved in the arts and antiques trade are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with experts in the artistic and cultural field guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. Constant adaptation to the dynamics of the arts and antiques market and participation in international regulatory forums contribute to addressing emerging challenges in preventing money laundering through these transactions.

What is the difference between a limited partnership and a limited partnership by shares in Brazil?

In the limited partnership in Brazil, the limited partners do not participate in the management and their liability is limited to the capital contributed, while in the limited partnership by shares the limited partners can be shareholders and their liability is limited to the amount of their Actions.

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