MARIBEL DEL CARMEN SULBARAN TREJO - 15032XXX

Comprehensive Background check of Maribel Del Carmen Sulbaran Trejo - 15032XXX

Nationality Venezuelan
National citizen document 15032XXX
Voter Precinct 2594
Report Available

Recommended articles

How are the disciplinary records of people with disabilities regulated in the Dominican Republic to guarantee equal opportunities?

The disciplinary records of people with disabilities are regulated in the Dominican Republic to guarantee equal opportunities. Non-discrimination and disability rights laws and regulations state that disabled people should not be discriminated against based on their disciplinary record, and their rights and privacy should be respected on an equal basis.

What is the process for reviewing disciplinary records in case of errors or inaccuracies in Paraguay?

In Paraguay, if an individual identifies errors or inaccuracies in their disciplinary record, they can initiate a review process. This process may involve submitting documentary evidence to support the requested correction. The competent authorities responsible for maintaining disciplinary records must have mechanisms in place to review and correct incorrect information, ensuring that individuals have the opportunity to rectify possible errors that may affect their rights and reputation.

What is the role of international cooperation in the investigation and prosecution of money laundering cases in Brazil?

International cooperation is essential to trace and recover illicit assets abroad, as well as to investigate and prosecute individuals and organizations involved in cross-border money laundering activities.

How is public awareness about money laundering promoted in Colombia?

In Colombia, public awareness campaigns are carried out to inform the population about money laundering, its consequences and the importance of reporting suspicious activities. In addition, education on money laundering prevention mechanisms is promoted in schools, universities and communities, with the aim of involving all citizens in the fight against this crime.

What is the legal approach to the adoption of minors who have been in cyberbullying prevention education programs in Guatemala?

The legal approach to the adoption of minors who have been in cyberbullying prevention education programs in Guatemala involves considering the child's digital safety. It seeks to guarantee the continuity of the support necessary for the well-being of the minor in the new family environment, promoting the safe and responsible use of technology.

How long can an embargo last in Chile?

The duration of a seizure in Chile can vary depending on various factors, such as the complexity of the case and the efficiency of the judicial system. In some cases, a seizure can last for months or even years, especially if there are additional appeals or legal disputes.

Other profiles similar to Maribel Del Carmen Sulbaran Trejo