MARIA RAQUEL TORRES CACERES - 23099XXX

Comprehensive Background check of Maria Raquel Torres Caceres - 23099XXX

Nationality Venezuelan
National citizen document 23099XXX
Voter Precinct 53043
Report Available

Recommended articles

How is transparency and responsibility ensured in international donations received by entities in Bolivia to prevent possible money laundering activities?

Bolivia has established mechanisms to guarantee transparency and responsibility in international donations received by entities in the country. Processes are implemented to verify the origin of donated funds, detailed reports on the use of resources are required, and collaboration with international organizations is encouraged to ensure that donations are not used as a front for illicit activities.

What is the procedure to request a construction permit for public infrastructure in Honduras?

The procedure to request a construction permit for public infrastructure in Honduras involves submitting an application to the Secretariat of Infrastructure and Public Services (INSEP). You must provide technical project documents, meet engineering and construction requirements, and follow procedures established by INSEP.

What are the obligations of parents in relation to child support in Peru?

In Peru, parents have the obligation to provide food for their children according to their economic possibilities. This involves providing what is necessary for their food, education, health, housing and other aspects necessary for their integral development.

How does the Ministry of Economy and Finance collaborate with the ANIP to strengthen the security and confidentiality of the information contained in tax records?

The Ministry of Economy and Finance collaborates closely with the National Public Revenue Authority (ANIP) to strengthen the security and confidentiality of the information contained in tax records. This collaboration includes the definition of joint policies and regulations that establish security standards. Additionally, both entities coordinate efforts to implement technologies and procedures that protect information against cyber threats and unauthorized access. Continuous collaboration between the Ministry and ANIP is essential to guarantee the integrity and protect the confidentiality of tax records.

What is the situation of access to justice for Afro-descendant communities in Honduras?

Access to justice for Afro-descendant communities in Honduras faces challenges due to discrimination, lack of interpreters, and lack of recognition of their cultural and territorial rights. These communities face difficulties in accessing formal justice systems that respect their traditions and worldview, which limits their access to protection and conflict resolution.

What is the electoral system in Mexico?

The electoral system in Mexico is mixed, since it combines the relative majority system and proportional representation. This means that some positions are elected by direct vote and assigned by majority vote, while others are distributed proportionally according to election results.

Other profiles similar to Maria Raquel Torres Caceres