OLGA KATHERINE CARRASCAL SANABRIA - 20169XXX

Comprehensive Background check of Olga Katherine Carrascal Sanabria - 20169XXX

Nationality Venezuelan
National citizen document 20169XXX
Voter Precinct 50770
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of tampering with evidence?

Tampering with evidence is punishable by law in Costa Rica. Those who modify, destroy or falsify relevant evidence in a legal process with the purpose of influencing the outcome of the process may face legal action and sanctions, including prison sentences and fines.

What is the right to access to justice in El Salvador?

The right to access to justice in El Salvador implies that all people have the right to access an effective, independent and impartial justice system. This includes the right to present and defend your rights in court, the right to legal assistance, the right to a fair trial and the right to receive redress for human rights violations.

Can a Costa Rican apply for a student visa to study in Spain?

Yes, Costa Ricans can apply for a student visa to study in Spain. They must be admitted to a Spanish educational institution, obtain a letter of admission and meet financial requirements.

What is the importance of evaluating supply chain security risk management in the due diligence of logistics and transportation companies in the Dominican Republic?

Evaluating security risk management in the supply chain in the due diligence of logistics and transportation companies in the Dominican Republic is essential to guarantee supply chain security, efficiency in the delivery of goods and incident prevention in transportation and logistics. This ensures continuity of operations and customer satisfaction

What is the impact of KYC on the protection of biometric data used in the KYC process?

Chile has specific regulations to protect biometric data used in the KYC process. Institutions must guarantee the security and confidentiality of this data to prevent its misuse.

Are there exceptions or mechanisms to mitigate the impact of the embargo on the Venezuelan population?

Some countries and entities have established mechanisms to mitigate the impact of the embargo on the Venezuelan population. These may include exemptions or special licenses for the import of humanitarian goods, such as medicines and food. In addition, international organizations and NGOs have been providing humanitarian assistance to alleviate the negative effects of the embargo.

Other profiles similar to Olga Katherine Carrascal Sanabria