NORIS ZORAIDA HIDALGO PEREZ - 6407XXX

Comprehensive Background check of Noris Zoraida Hidalgo Perez - 6407XXX

Nationality Venezuelan
National citizen document 6407XXX
Voter Precinct 37270
Report Available

Recommended articles

What is the process to request alimony in Colombia?

The process to request alimony in Colombia involves filing a lawsuit before a family judge. Information must be provided about the financial situation of the parent who must pay the support, as well as the expenses and needs of the child. The judge will evaluate the claim and, if the requirements are met, may order the payment of alimony.

How is gender violence addressed in the Dominican Republic?

The Dominican Republic has implemented specific laws and policies to address gender violence. Law No. 137-03 on Gender Violence seeks to prevent, punish and eradicate violence against women

What are the legal consequences of vandalism and burglary in Argentina?

Vandalism, which involves damaging or destroying someone else's property, and trespassing, which is entering another person's home without authorization, are crimes in Argentina and are punishable by law. Penalties for vandalism and trespassing can include fines, damages and prison sentences, depending on the severity of the acts committed.

What is the role of the Ministry of the National Authority for Consumer Protection and Defense of Competition in Panama?

The Ministry of the National Authority for Consumer Protection and Defense of Competition of Panama has the responsibility of protecting consumer rights and promoting competition in the market. Its function is to ensure compliance with consumer protection regulations, investigate and sanction anti-competitive practices, promote free competition and transparency in the markets, and provide information and education on the rights and duties of consumers.

What measures are being taken to address youth violence in El Salvador?

Measures are being implemented to address youth violence in El Salvador, including crime prevention programs, access to education and youth employment, as well as rehabilitation and social reintegration initiatives for at-risk youth.

How is the training and awareness of professionals involved in the prevention of money laundering in Paraguay promoted?

The training and awareness of professionals involved in the prevention of money laundering in Paraguay are promoted through training and awareness programs. SEPRELAD and other entities in charge of preventing money laundering organize seminars, courses and workshops aimed at professionals in the financial, real estate, legal and accounting sectors. These initiatives seek to strengthen understanding of the risks associated with money laundering and promote ethical and law-compliant practices. The active participation of professionals in these programs contributes to improving the country's capacity to prevent and detect money laundering. Constant updating regarding new techniques and modalities of money laundering is essential to guarantee

Other profiles similar to Noris Zoraida Hidalgo Perez