MILAGRO DE LA CHIQUI SERRANO NIEVES - 11695XXX

Comprehensive Background check of Milagro De La Chiqui Serrano Nieves - 11695XXX

Nationality Venezuelan
National citizen document 11695XXX
Voter Precinct 30825
Report Available

Recommended articles

What are the financing options for waterway transportation infrastructure development projects in Peru?

For waterway transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in river transportation projects. Additionally, the Peruvian Government promotes investment in waterway infrastructure through support programs and funds, such as the Amazon Waterway Development Program (PROVIAS Hidrovía). There are also international organizations and investment funds that support river transportation and river navigability projects in the country.

What measures are taken to prevent sanctions in the field of electronic public procurement in Mexico?

To prevent sanctions in the field of electronic public procurement in Mexico, monitoring, review and verification systems are implemented to guarantee transparency and equal opportunities in online bidding processes.

What is the process for obtaining custody of a child in cases of parental abandonment in the Dominican Republic?

The process to obtain custody of a child in cases of parental abandonment in the Dominican Republic involves filing a lawsuit in family court. The court will evaluate the situation and, if abandonment is proven, may grant custody to a close relative or, failing that, to a foster care system.

How is money laundering addressed in the agriculture and livestock sector in Costa Rica?

Money laundering in the agriculture and livestock sector is addressed in Costa Rica through specific measures. Regulations and controls are established to guarantee transparency in financial transactions related to the production and marketing of agricultural and livestock products. The identification and verification of producers and buyers is promoted, as well as the monitoring of financial operations in this sector. In addition, cooperation with agricultural and livestock authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the agriculture and livestock sector in money laundering activities.

How is the crime of child sexual abuse legally addressed in Argentina?

Child sexual abuse in Argentina is severely penalized. It seeks to protect minors by imposing sanctions on those who commit acts of sexual abuse against boys and girls.

What is the difference between the ordinary Passport and the executive Passport in Honduras?

The Ordinary Passport is the standard travel document for Honduran citizens, while the Executive Passport is issued to senior government officials and diplomatic personnel who represent the country abroad.

Other profiles similar to Milagro De La Chiqui Serrano Nieves