MARY LUZ CABRERA GONZALEZ - 13897XXX

Comprehensive Background check of Mary Luz Cabrera Gonzalez - 13897XXX

Nationality Venezuelan
National citizen document 13897XXX
Voter Precinct 53791
Report Available

Recommended articles

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of linguistic diversity in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of the protection of linguistic diversity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the linguistic field, respect for the diversity and inclusion of LGBTQ+ people in the promotion and preservation of languages, and equal access to resources and opportunities related to linguistic diversity.

What is the role of a judicial clerk in a seizure process in Mexico?

Mexico A judicial clerk plays a relevant role in a seizure process in Mexico. Its main function is to execute the seizure order issued by the judge. This involves notifying the debtor about the measure, carrying out the inventory and valuation of the seized assets, and in some cases, proceeding with the realization or sale of them. The judicial clerk must act in accordance with legal provisions and respect the rights of all parties involved.

How is KYC handled in the investment and collective financing crowdfunding sector in Chile?

In the investment and crowdfunding crowdfunding sector in Chile, KYC requirements apply to verify the identity of investors and recipients of funds. This guarantees the transparency and legality of transactions.

How is transparency and public access to judicial files guaranteed in the Dominican Republic?

Transparency and public access to judicial records in the Dominican Republic are guaranteed through the application of laws and regulations that establish the procedures for requesting access, as well as appropriate restrictions to protect the privacy of the parties involved.

What is the importance of international collaboration in the fight against cybercrime in Mexico?

International collaboration is important in the fight against cybercrime in Mexico to share threat information, coordinate cross-border law enforcement efforts, facilitate joint investigations, and promote common global security standards to better protect individuals and organizations against activities. online crimes.

What is the impact of verification on risk lists on Costa Rica's trade relations with other countries?

Verification on risk lists in Costa Rica is essential to maintain solid commercial relations with other countries. Complying with international obligations in preventing money laundering and terrorist financing is essential to avoid sanctions and maintain the trust of international trading partners.

Other profiles similar to Mary Luz Cabrera Gonzalez