NAVIVI GABRIELA SARMIENTO MORA - 22100XXX

Comprehensive Background check of Navivi Gabriela Sarmiento Mora - 22100XXX

Nationality Venezuelan
National citizen document 22100XXX
Voter Precinct 43613
Report Available

Recommended articles

How is citizen participation promoted in the monitoring and surveillance of Politically Exposed Persons in Brazil?

In Brazil, citizen participation is promoted in the monitoring and surveillance of Politically Exposed Persons through different mechanisms. These include the ability to file complaints, monitor political activities, participate in public hearings, and exercise the right to vote in an informed manner. Citizen participation strengthens democracy and contributes to the accountability of public officials.

What is the Visa Waiver Program (VWP) and how does it affect Colombian citizens who wish to travel to the United States?

The VWP allows citizens of certain countries to travel to the US for tourism or business for up to 90 days without needing a visa. Colombia is not currently in the VWP, so Colombian citizens must obtain a visa before traveling to the United States.

What is the principle of taxativity in Brazilian criminal law?

The principle of exhaustiveness establishes that criminally prohibited conduct must be clearly defined and described in the criminal law, avoiding extensive interpretations or analogies that could expand the scope of application of criminal law beyond what the law expressly establishes.

What is the procedure for obtaining a child custody order in cases of parents with addiction problems in the Dominican Republic?

In cases of parents with addiction problems in the Dominican Republic, the procedure to obtain a child custody order involves filing an application with a family court. The applicant must provide evidence that the parents' addiction negatively affects the well-being of the minors. The court will evaluate the case and, if it is considered in the best interests of the minors, may grant custody to the requesting party or take measures to protect the minors.

How has the crisis in the financial sector been addressed during the embargoes in Bolivia, and what are the measures to stabilize the markets and maintain investor confidence?

Financial stability is essential during foreclosures. Measures to stabilize markets could include monetary policies, financial regulations and effective communication with investors. Analyzing these measures provides insights into Bolivia's ability to manage crises in the financial sector during difficult economic periods.

What measures are taken to prevent tax evasion by PEPs in Peru?

To prevent tax evasion by PEPs in Peru, rigorous tax regulations are established and tax audits are carried out to ensure that tax obligations are met fairly and equitably.

Other profiles similar to Navivi Gabriela Sarmiento Mora