MARITZA SORELIS JASPE GONZALEZ - 18544XXX

Comprehensive Background check of Maritza Sorelis Jaspe Gonzalez - 18544XXX

Nationality Venezuelan
National citizen document 18544XXX
Voter Precinct 7631
Report Available

Recommended articles

What are the implications for access to childcare services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to child care services in the Dominican Republic. There may be restrictions on the importation of equipment and supplies needed for child care, which could affect the availability and quality of child care services. This could have an impact on families and work-life balance.

What are the financing options for sustainable housing development projects in Argentina?

For sustainable housing development projects in Argentina, financing options can be considered through government programs aimed at promoting the construction of sustainable homes, lines of credit with special conditions for sustainable projects and alliances with investors and organizations interested in ecological construction. .

Is there any regulatory entity in El Salvador in charge of supervising and preventing the financing of terrorism?

Yes, in El Salvador, the Financial Investigation Unit (UIF) is the entity in charge of supervising and preventing money laundering and terrorist financing. It operates under the Attorney General's Office and has the duty to investigate suspicious transactions.

Is any independent audit carried out to verify the integrity and transparency of public procurement processes related to Politically Exposed Persons in Panama?

Yes, independent audits are carried out in Panama to verify the integrity and transparency of public procurement processes related to PEPs. These audits are carried out by organizations specialized in government auditing and aim to evaluate compliance with regulations and detect possible irregularities or acts of corruption.

How is the review and adjustment of the amount of the maintenance obligation determined in Paraguay?

In Paraguay, the review and adjustment of the amount of the support obligation is carried out through legal processes that allow the parties to request modifications based on changes in the financial circumstances or needs of the obligation.

How are forced displacement cases handled in the Guatemalan legal system?

Forced displacement cases in the Guatemalan legal system are handled through the application of laws and regulations that seek to protect affected people. Mechanisms exist to document and address the causes of displacement, as well as to facilitate the recovery and reintegration of displaced people.

Other profiles similar to Maritza Sorelis Jaspe Gonzalez