RAIZA NADALIS BOHORQUEZ PEREIRA - 15855XXX

Comprehensive Background check of Raiza Nadalis Bohorquez Pereira - 15855XXX

Nationality Venezuelan
National citizen document 15855XXX
Voter Precinct 59600
Report Available

Recommended articles

What are the options for volunteering in Spain for Argentine citizens?

Options for volunteering in Spain for Argentine citizens may include social, cultural or environmental projects. It is advisable to contact nonprofit organizations and volunteer programs to learn more about available opportunities.

What measures are being taken to guarantee the protection of the rights of migrants in detention in Mexico?

Measures are being implemented to guarantee the protection of the rights of migrants in detention in Mexico, such as the review of action protocols, the training of personnel in human rights, the supervision of detention conditions, and the provision of assistance legal and consular.

What is the process to obtain a divorce order for adultery in Mexico?

To obtain a divorce order for adultery in Mexico, a complaint must be filed before a judge, providing reliable evidence of the spouse's infidelity and its impact on the marital relationship, and requesting a divorce for this reason.

What is the process to request a pension in Mexico?

The process to request a pension in Mexico depends on the type of pension, whether for retirement, widowhood, disability, among others. You must go to the corresponding institution, such as the IMSS or ISSSTE, and meet the specific requirements.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to the verification of risk lists?

The FIU in Mexico plays a central role in the supervision and enforcement of risk list verification regulations. It is the authority in charge of receiving reports of suspicious activities, investigating illicit transactions and collaborating with other agencies to prevent money laundering and the financing of terrorism. The FIU also maintains sanction lists and provides guidance to financial institutions.

Can the courts in El Salvador grant child custody to the alimony beneficiary in cases of non-compliance with alimony?

Courts in El Salvador may consider awarding child custody to the alimony recipient in cases of serious and ongoing non-compliance with support. This is done to ensure the well-being of the children.

Other profiles similar to Raiza Nadalis Bohorquez Pereira