ROMITZA JOSEFINA CABRERA CARAGUICHE - 20196XXX

Comprehensive Background check of Romitza Josefina Cabrera Caraguiche - 20196XXX

Nationality Venezuelan
National citizen document 20196XXX
Voter Precinct 4665
Report Available

Recommended articles

What actions are being taken to promote the protection of the rights of migrants in transit through Mexico?

Actions are being implemented to promote the protection of the rights of migrants in transit through Mexico, such as the creation of shelters and humanitarian care centers, the provision of health services and legal assistance, the promotion of information campaigns on immigration rights, and cooperation with international and local organizations to guarantee decent and safe conditions during transit.

What is the procedure to request the regulation of the direct and regular relationship in Chile?

The procedure to request the regulation of the direct and regular relationship in Chile is carried out through a lawsuit filed before the Family Courts. In the request, the visitation regime or form of contact requested must be indicated.

What are the due diligence obligations for Bolivian financial institutions under AML regulations?

Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.

Are there tax amnesty programs for debtors in Bolivia?

In some cases, Bolivia has implemented tax amnesty programs that allow taxpayers to regularize their situation by paying debts with temporary benefits such as reduced fines and interest.

What legal provisions regulate the preservation of the chain of custody in the judicial system of El Salvador?

The preservation of the chain of custody is regulated by specific provisions of the Criminal Procedure Code, ensuring the integrity of the evidence.

What is the historical importance of citizen participation in improving procedures in Costa Rica?

Citizen participation has had historical importance in improving procedures in Costa Rica. The experiences and feedback of citizens have been essential to identify difficulties in the procedures and propose adjustments. The collaboration between civil society, the business sector and government authorities has led to the implementation of measures that seek to simplify and streamline procedures, promoting more efficient public management aimed at satisfying the needs of the population.

Other profiles similar to Romitza Josefina Cabrera Caraguiche