MARTHA KARINNA DORTA GONZALEZ - 11090XXX

Comprehensive Background check of Martha Karinna Dorta Gonzalez - 11090XXX

Nationality Venezuelan
National citizen document 11090XXX
Voter Precinct 9731
Report Available

Recommended articles

What measures are being taken to combat gender violence in the family in Mexico?

Measures are being implemented to combat gender violence in the family environment in Mexico, such as the enactment of specific laws, the creation of units specialized in caring for victims, the training of judicial and police personnel in a gender perspective, the implementation of protocols comprehensive care, and awareness and prevention through educational campaigns and programs.

What are the requirements to exercise the action for declaration of heirs in Mexican civil law?

The requirements include submitting the application before the competent judge, demonstrating the death of the deceased and his lack of a valid will, and proving the status of interested party in the succession.

How could trade agreements be established with other countries during an embargo?

During an embargo, establishing trade agreements with other countries could be challenging, but not impossible. Honduras could seek cooperation with nations not involved in the embargo or explore regional trade opportunities. In addition, ways could be explored to promote internal trade and strengthen the local economy.

What initiatives are being carried out to improve collaboration between the public and private sectors in banking security in Mexico?

Initiatives are being carried out to improve collaboration between the public and private sector on banking security in Mexico, such as the creation of joint working groups, exchange of information on threats and vulnerabilities, and the development of coordinated strategies to address risks. emerging security challenges.

What is Costa Rica's position in relation to international trade agreements?

Costa Rica's position in relation to international trade agreements is characterized by a focus on economic openness and the promotion of international trade as an engine of development. Active participation in agreements seeks to strengthen competitiveness and diversify the economy.

What is the legislation that regulates the crime of money laundering in Guatemala?

The crime of money laundering in Guatemala is classified in the Law against Money Laundering or Other Assets. This law aims to prevent and punish the conversion, transfer, concealment or acquisition of goods and assets of illicit origin. Establishes the obligation to report suspicious operations and establishes mechanisms to investigate and prosecute this type of crime.

Other profiles similar to Martha Karinna Dorta Gonzalez