MARITZA MORAIMA CASTRO SERRANO - 11673XXX

Comprehensive Background check of Maritza Moraima Castro Serrano - 11673XXX

Nationality Venezuelan
National citizen document 11673XXX
Voter Precinct 35940
Report Available

Recommended articles

What is the relationship between disciplinary background and participation in artistic skills development programs in Argentina?

Disciplinary background may influence participation in artistic skills development programs in Argentina. Organizations offering these programs can assess the suitability of participants, balancing safety with artistic training opportunities for those from disciplinary backgrounds seeking to express their creativity and engage in artistic activities.

What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?

Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.

What is civil aviation law in Mexico?

Civil aviation law regulates activities related to air transport, navigation, air traffic, safety, environmental protection and other aspects of civil aviation, guaranteeing the safety and efficiency of air transport in the country.

What are the laws and measures in Venezuela to face defamation cases?

Defamation is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of defamation, which involves the issuance of expressions or dissemination of false or inaccurate information that damages the reputation or good name of a person. The competent authorities, such as the Public Ministry and the courts, work to protect the right to honor and prosecute those responsible for defamation. It seeks to guarantee truthfulness and responsibility in public communication.

Can I obtain a copy of a person's judicial record if I am their employer in Honduras?

In Honduras, as an employer, you cannot obtain a copy of a person's judicial record without their express consent or a valid legal justification. Access to judicial records information is restricted and is only permitted for legitimate and authorized purposes, such as certain regulated or sensitive jobs.

What is the role of international collaboration in overcoming embargoes for the research and development of sustainable agricultural technologies in Bolivia?

International collaboration plays a crucial role in overcoming embargoes for the research and development of sustainable agricultural technologies in Bolivia. Interaction and cooperation between countries, international organizations and government entities are essential to mitigate the impacts of embargoes on sustainable agricultural projects. Through international collaboration, it is possible to access resources, knowledge and technologies that can offset the limitations imposed by embargoes. Furthermore, the collaboration facilitates the exchange of good practices and innovative approaches in sustainable agriculture, allowing Bolivia to continue developing effective solutions despite trade restrictions. Diplomacy and active participation in international forums are key elements to establish alliances that promote research and development of sustainable agricultural technologies, thus contributing to sustainable growth and food security in Bolivia.

Other profiles similar to Maritza Moraima Castro Serrano