PAULA DEL VALLE CARABALLO MARTINEZ - 10885XXX

Comprehensive Background check of Paula Del Valle Caraballo Martinez - 10885XXX

Nationality Venezuelan
National citizen document 10885XXX
Voter Precinct 42370
Report Available

Recommended articles

What are the financing options available for the tourism sector in Mexico?

Mexico In Mexico, financing options for the tourism sector include government support programs through institutions such as Nacional Financiera (NAFIN) and the National Tourism Promotion Fund (FONATUR), as well as access to bank loans, investment funds specialized in tourism and co-investment programs with the private sector.

What is the process for deleting electronic court records at the end of their retention period in the Dominican Republic?

At the end of their retention period, electronic court records in the Dominican Republic may be deleted in accordance with regulations. This may include secure destruction of electronic data, deletion of records, or transfer to long-term storage archives in electronic formats.

What are the legal implications of using another person's identity in Guatemala?

Using another person's identity in Guatemala is a serious violation of the law and can have significant legal implications. It is considered a form of phishing, and those who engage in this illegal activity may face legal action, including fines and prison sentences. Guatemalan laws seek to prevent and punish the unauthorized use of another person's identity to protect the integrity and safety of individuals.

What measures are being implemented in Guatemala to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons. These measures include the promotion of competition and equal conditions in bidding processes, the use of electronic platforms to facilitate access to information on contracts and suppliers, and the implementation of supervision and control mechanisms to prevent nepotism. and favoritism in decision making. In addition, the participation of civil society in the monitoring of bidding and contracting processes is promoted to guarantee transparency and accountability.

How is the right to religious freedom protected in Peru?

In Peru, the right to religious freedom is protected by the Constitution and by specific laws. The right of people to freely profess and practice their religion, as well as to express their beliefs in public or private, is guaranteed. Discrimination on religious grounds is not permitted and the imposition of a specific religion is prohibited. In addition, interreligious dialogue is promoted and the religious festivities and ceremonies of different communities are respected.

Does the judicial record in Brazil include information on political crimes or human rights violations?

Brazil Judicial records in Brazil may include information about political crimes or human rights violations if they have been prosecuted and convicted by a competent court. Political crimes and human rights violations are serious and, if there are convictions for these types of crimes, they will be recorded in a person's judicial record.

Other profiles similar to Paula Del Valle Caraballo Martinez