ORIANA CAROLINA MARIN CORDERO - 20896XXX

Comprehensive Background check of Oriana Carolina Marin Cordero - 20896XXX

Nationality Venezuelan
National citizen document 20896XXX
Voter Precinct 39469
Report Available

Recommended articles

How is the status of the property determined at the end of the contract in Argentina?

The condition of the property at the end of the contract is determined by a joint inspection between the landlord and tenant, recording any damage or changes since the initial handover.

How does Bolivia collaborate with international organizations in the fight against money laundering?

Bolivia cooperates with organizations such as the Financial Analysis Unit (UAF) and participates in international initiatives such as the Latin American Financial Action Group (GAFILAT).

What are the rights of women in Argentina in relation to the protection of the rights of girls and adolescents?

Women in Argentina have the right to protect the rights of girls and adolescents. Laws and policies have been implemented that guarantee access to education, health, participation and comprehensive development of girls and adolescents. In addition, the prevention and eradication of gender violence in this age group is promoted, as well as the recognition and respect of their sexual and reproductive rights.

How are cases of environmental crimes addressed in the Bolivian judicial system?

Environmental crimes in Bolivia are addressed seriously, applying specific regulations that penalize actions that affect the environment. Justice seeks to punish those responsible and guarantee the protection of the natural environment.

What measures are taken to protect the privacy of personal data in the Dominican Republic?

In the Dominican Republic, personal data protection laws have been established that regulate the collection, processing and storage of personal information. Additionally, government and private entities must comply with data privacy and security regulations. Awareness of the importance of privacy is raised and the implementation of security measures in the management of personal data is promoted.

What is Paraguay's approach to cryptocurrency regulation and supervision in relation to money laundering?

Paraguay seeks to adapt its regulations to address the risks associated with cryptocurrencies, establishing due diligence and supervision requirements for platforms and services related to cryptoassets.

Other profiles similar to Oriana Carolina Marin Cordero