NELLIS MARGARITA CARVAJAL - 8438XXX

Comprehensive Background check of Nellis Margarita Carvajal - 8438XXX

Nationality Venezuelan
National citizen document 8438XXX
Voter Precinct 42215
Report Available

Recommended articles

How are judicial files related to the protection of human rights handled in Paraguay?

Judicial files related to the protection of human rights in Paraguay are handled with special attention, involving organizations dedicated to the defense of human rights and guaranteeing a fair and equitable process.

What is the principle of transparency in Brazilian criminal law?

The principle of transparency establishes that the criminal justice system must be transparent in its operation and decisions, guaranteeing access to information about criminal processes, the criteria for action of judicial bodies and the publicity of procedural actions, to promote transparency. public trust and accountability.

What does the Domestic and Family Violence Against Women Law establish in Brazil?

The Domestic and Family Violence Against Women Law in Brazil establishes comprehensive protection measures for women victims of violence in the family, contemplating prevention, care, assistance and access to justice to guarantee their rights.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of physical and technological accessibility?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of physical and technological accessibility, including the promotion of accessibility regulations, adaptation of infrastructure and development of assistive technologies. Initiatives are being developed to guarantee universal accessibility in public spaces and services, as well as to promote equitable access to assistive technologies for people with disabilities.

What is guardianship and alternate custody in Mexico and how is it established?

Alternate custody in Mexico is a regime in which both parents share the responsibility of caring for and raising their children equally. It is established through an agreement between the parents or through a court ruling. Periods of time are established in which each parent has custody and responsibility for the children.

How is Paraguay's participation in the securities market regulated to prevent money laundering?

Paraguay's participation in the securities market is regulated to prevent money laundering through strict controls and due diligence measures. Companies participating in the securities market are subject to specific regulations, which include the identification of those involved in transactions and the reporting of suspicious operations. Supervision by SEPRELAD and collaboration with securities market regulators guarantee compliance with regulations and strengthen the country's ability to prevent money laundering through operations in the securities market. Constant adaptation to market dynamics is essential to maintain the effectiveness of preventive measures.

Other profiles similar to Nellis Margarita Carvajal