NEIMAR CAROLINA PEREZ HERRADA - 18608XXX

Comprehensive Background check of Neimar Carolina Perez Herrada - 18608XXX

Nationality Venezuelan
National citizen document 18608XXX
Voter Precinct 10050
Report Available

Recommended articles

What is the impact of corruption on the social and economic development of Costa Rica?

Corruption has a significant impact on the social and economic development of Costa Rica. The diversion of public resources and the lack of transparency in public management limit investment in infrastructure, education, health and other sectors essential for development. Corruption also generates distrust in institutions, undermines equality of opportunity and can increase poverty and inequality. Furthermore, corruption affects the perception of Costa Rica as an attractive destination for foreign investment and can hinder sustainable economic growth.

What is the approach of the judicial system in cases of gender-based violence?

The judicial system in Bolivia addresses gender-based violence with a specialized approach, seeking to protect victims, punish aggressors and promote gender equality through specific measures and policies.

How can I request the expungement of my judicial records in the Dominican Republic?

To request the expungement of judicial records in the Dominican Republic, you must submit an application to the Attorney General's Office of the Republic. This request must include solid justifications, evidence of good conduct and compliance with established legal requirements.

What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?

Regulations established to supervise virtual asset transactions and prevent their use in evading international sanctions

What measures can companies in Peru take to prevent exposure to international sanctions in their global operations?

These include extensive due diligence, constant monitoring of sanctions lists, diversifying trading partners and markets, and collaborating with compliance experts to ensure global operations comply with applicable regulations.

What is the history of the embargo in Bolivia and how has it evolved over the years?

The embargo in Bolivia has experienced various stages throughout its history. In the past, they have faced embargoes related to territorial disputes, such as the Chaco War. More recently, the country has been involved in legal controversies and trade disputes that have led to asset seizures. The evolution of these embargoes has been marked by political and economic changes in Bolivia, as well as by its participation in international agreements and treaties.

Other profiles similar to Neimar Carolina Perez Herrada