MARIANA DEL VALLE CARVAJAL RAMOS - 25614XXX

Comprehensive Background check of Mariana Del Valle Carvajal Ramos - 25614XXX

Nationality Venezuelan
National citizen document 25614XXX
Voter Precinct 5094
Report Available

Recommended articles

How do family courts in El Salvador address parental alienation cases?

They look for solutions to guarantee a healthy relationship between children and both parents, avoiding emotional manipulation and promoting the well-being of children.

What are the procedures and protocols established for the expungement of judicial records in Costa Rica, and under what circumstances can a person request the expungement of their legal record?

The procedures for expunging judicial records in Costa Rica are established in legislation. Under certain circumstances, a person may request expungement of their legal record once they have successfully completed their sentence or security measure. The protocols include submitting an application to the Judicial Registry, verifying the criteria established in the law and making decisions based on the evaluation of the rehabilitation and compliance of the convicted person. Expungement is approached with caution, ensuring that it is applied fairly and that decisions are aligned with the principles of rehabilitation and reintegration into society in Costa Rica.

What guarantees exist for the protection of the rights of people in situations of domestic violence against men in Brazil?

Although most cases of domestic violence affect women, Brazil also recognizes and protects men in situations of domestic violence. These rights include access to justice, protection through protection orders, care and support for victims, and promotion of prevention and education about domestic violence in all its forms.

How can identity validation contribute to the prevention of vandalism and the protection of historical heritage in archaeological sites in Bolivia?

Identity validation is essential to prevent vandalism and protect historical heritage at archaeological sites in Bolivia. By implementing verification systems at the entrance to these places, it is difficult for unauthorized people to participate in destructive activities. Collaboration between government entities, security forces and local communities is crucial to establish effective measures that protect the country's historical and cultural wealth.

What are the specific measures adopted to prevent money laundering in the gambling and casino sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the gambling and casino sector. Improved due diligence is required on financial transactions within this sector, with more rigorous monitoring of cash transactions. The regulation also includes requirements for customer identification and reporting of suspicious transactions, thereby reducing the risk of money laundering.

What appeal procedures exist for people who believe they have been subjected to an unfair disciplinary sanction in the Dominican Republic?

People who believe that they have been subjected to an unfair disciplinary sanction in the Dominican Republic have the right to appeal the decision. The appeal process usually involves submitting an appeal request to the responsible entity, which will review the decision and consider the person's reasons for challenging the sanction.

Other profiles similar to Mariana Del Valle Carvajal Ramos