ROSAIRYS DEL CARMEN MORENO FIGUEROA - 25777XXX

Comprehensive Background check of Rosairys Del Carmen Moreno Figueroa - 25777XXX

Nationality Venezuelan
National citizen document 25777XXX
Voter Precinct 41222
Report Available

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What rights do secured creditors have during a seizure in Peru?

Secured creditors have specific rights during a seizure in Peru. These rights are backed by guarantees that were established at the time of the loan or contract, such as mortgages or pledges. Secured creditors have priority over the goods or assets that are subject to their guarantee and can execute the precautionary measure to satisfy their credit.

What is the role of international organizations in technical assistance and training to strengthen Bolivia's capabilities in the fight against money laundering?

Bolivia collaborates closely with international organizations, such as the World Bank and the International Monetary Fund, to receive technical assistance and training. These cooperation programs focus on strengthening the country's capabilities in areas such as financial supervision, the implementation of advanced technologies, and the development of effective anti-money laundering strategies.

What is the role of tax debt in economic inequality in Costa Rica and how does it impact social mobility?

Tax debt can play a role in economic inequality in Costa Rica by affecting the distribution of the tax burden. If not addressed equitably, contributing according to economic ability, it can exacerbate the gap between the richest and poorest sectors of society, affecting social mobility and equity.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a residence visa for family reasons and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a residence visa for family reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

How has the economic crisis impacted access to justice in Venezuela?

The economic crisis has affected access to justice in Venezuela, with a lack of resources for the proper functioning of the judicial system. Corruption, the lack of judicial independence and the shortage of personnel and materials in the courts have generated delays in judicial processes, impunity and violation of the rights of people, especially those in vulnerable situations.

How is investment in technology and cybersecurity solutions promoted in public procurement as a preventive measure against sanctions in Mexico?

Promoting investment in technology and cybersecurity solutions in public procurement in Mexico is achieved by including cybersecurity requirements in contracts and promoting best practices in data management.

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