NORBELYS CAROLINA MORALES DE LA CRUZ - 19692XXX

Comprehensive Background check of Norbelys Carolina Morales De La Cruz - 19692XXX

Nationality Venezuelan
National citizen document 19692XXX
Voter Precinct 39431
Report Available

Recommended articles

How is parental authority established in cases of stepfamilies in Argentina?

In blended families in Argentina, parental authority continues to be exercised by the biological parents, unless otherwise decided by agreement or court resolution. The relationship with the spouse's children can be managed through consensual agreements or judicial decisions, considering the well-being of the minor.

What are the stages of a criminal trial in the Dominican Republic?

criminal trial in the Dominican Republic consists of several stages, including preliminary investigation, formal accusation, trial hearing, presentation of evidence, closing arguments and sentencing. During each stage, specific procedures are followed to ensure a fair and equitable trial.

What to do if a person changes their name after obtaining the identity card?

If a person changes their name after having obtained the identity card, they must request to update the name in the Civil Registry. Legal documents supporting the name change will be required, and established procedures will be followed.

How can financial institutions ensure informed customer consent to collect KYC data?

They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.

How are situations of discrimination and xenophobia that Costa Ricans in Spain may face ethically addressed?

The situations of discrimination and xenophobia that Costa Ricans in Spain may face are ethically addressed through the implementation of policies that promote diversity and awareness. The legislation seeks an ethic of tolerance and respect, promoting awareness of cultural diversity. Anti-discrimination campaigns and legal measures that sanction acts of xenophobia are promoted. In addition, it seeks to strengthen collaboration with international and local organizations to create inclusive environments that protect the rights of Costa Ricans and promote harmonious coexistence in Spain.

What actions are being taken to prevent and punish violence against migrants in Mexico?

Actions are being implemented to prevent and punish violence against migrants in Mexico, such as training authorities in human rights and care for migrants, raising awareness about the risks of irregular migration, creating care and protection protocols, collaboration with international organizations, and the promotion of a culture of respect and solidarity towards migrants.

Other profiles similar to Norbelys Carolina Morales De La Cruz