MARIA OFELIA VERGEL DE BARRIENTOS - 5328XXX

Comprehensive Background check of Maria Ofelia Vergel De Barrientos - 5328XXX

Nationality Venezuelan
National citizen document 5328XXX
Voter Precinct 48462
Report Available

Recommended articles

What is the legal position on the inclusion of conflict resolution clauses through mediation in divorce agreements in Paraguay?

The inclusion of conflict resolution clauses through mediation in divorce agreements may be recognized by Paraguayan legislation. Courts can encourage amicable dispute resolution and consider mediation clauses as part of a divorce agreement.

How can identity validation contribute to the protection of intellectual property and innovation in Bolivia, especially in sectors such as scientific and technological research?

Identity validation is crucial for the protection of intellectual property and innovation in Bolivia, especially in sectors such as scientific and technological research. By establishing verification systems in research and development environments, you ensure the authenticity of researchers and protect against intellectual property theft. Collaboration between research institutions, the private sector and government entities is essential to establish validation practices that encourage innovation and protect intellectual property rights.

What are the penalties for terrorist financing in Argentina?

Terrorist financing, which involves providing or collecting funds or resources to support terrorist activities, is a serious crime in Argentina. Penalties for terrorist financing can vary depending on the seriousness of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to prevent terrorism and protect national security, cutting off financial resources destined for terrorist activities.

What is the Carteira de Trabalho e Previdência Social (CTPS) in Brazil?

The Carteira de Trabalho e Previdência Social (CTPS) is the official work document in Brazil. It is issued by the Ministry of Labor and contains the record of employment and social security contributions.

What impact does KYC have on financial inclusion in El Salvador?

Although KYC seeks to prevent illicit activities, it can also pose a challenge to financial inclusion by making it difficult for certain groups to access financial services.

What is the impact of internet fraud on consumer trust in online event ticket booking services in Brazil?

Internet fraud can affect consumer confidence in online event ticket booking services in Brazil by exposing them to risks of resale scams, counterfeit tickets and fraudulent charges, which can make people more cautious when buy event tickets online.

Other profiles similar to Maria Ofelia Vergel De Barrientos