MARIA ROSA CHIRIVELLA BORJAS - 14462XXX

Comprehensive Background check of Maria Rosa Chirivella Borjas - 14462XXX

Nationality Venezuelan
National citizen document 14462XXX
Voter Precinct 19532
Report Available

Recommended articles

What are the main challenges for entrepreneurs in the Dominican Republic?

Some of the main challenges for entrepreneurs in the Dominican Republic include access to financing, bureaucracy in administrative procedures, competition in the market, lack of business training, and limited infrastructure in some areas.

What is the protection limit for bank deposits in Peru?

In Peru, the Deposit Insurance Fund (FSD) protects deposits in national and foreign currency up to a limit of 98,280 soles per person and per financial institution. This means that in the event of a bank bankruptcy or liquidation, deposits up to that amount would be guaranteed by the FSD.

What is the Public Registry of Commerce in Mexico

The Public Registry of Commerce in Mexico is an institution in charge of registering and publicizing acts and documents related to commerce, commercial companies and other legal acts of commercial relevance.

How does money laundering affect the financial sector in Peru?

Money laundering can have a significant impact on the integrity and stability of the Peruvian financial sector. Financial institutions face legal and financial risks, highlighting the importance of effective implementation of AML measures to protect the integrity of the country's financial system.

How is the support of adult children who still financially depend on their parents in Paraguay regulated?

The support of adult children who still depend financially on their parents can be regulated by the courts in Paraguay. The continued need of the child and the financial capacity of the parents will be evaluated to determine support obligations.

How are cases of child sexual abuse resolved in the Dominican Republic?

Cases of child sexual abuse in the Dominican Republic are handled through judicial processes and intervention by authorities. The victim or his legal representative can file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations and evidence collection. If it is established that abuse has occurred, a legal process will be carried out to prosecute the abuser

Other profiles similar to Maria Rosa Chirivella Borjas