ROSMARY GUADALUPE CORREIA BERRIO - 15508XXX

Comprehensive Background check of Rosmary Guadalupe Correia Berrio - 15508XXX

Nationality Venezuelan
National citizen document 15508XXX
Voter Precinct 600
Report Available

Recommended articles

How to carry out the process for the legalization of a de facto marital union in Colombia?

The legalization of a de facto marital union is carried out before a notary. Both parties must present identification documents, proof of cohabitation and, in some cases, sign a property partnership contract.

What is the procedure to request judicial authorization to celebrate the marriage of a minor in Chile?

The procedure to request judicial authorization to celebrate the marriage of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that exceptional circumstances exist and that the marriage is convenient and beneficial for the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the importance of external communication in building a compliance image in Argentine companies?

External communication is crucial in Argentina to build a positive compliance image. Companies must openly and proactively communicate their ethical practices, compliance policies, and commitment to corporate responsibility. This strengthens trust with clients, partners and the community in general.

Can an embargo affect intellectual property rights in Panama?

An embargo can affect intellectual property rights in Panama if these rights are considered attachable assets. Copyrights, patents, trademarks, and other intellectual assets can be seized and sold to pay debts.

What is the situation of the rights of people with disabilities in the field of social and political participation in Honduras?

People with disabilities have protected rights in the area of social and political participation in Honduras. There are laws and policies that seek to guarantee their full and effective participation in the social and political life of the country, inclusion in decision-making processes and the promotion of their leadership. However, challenges still exist in terms of the full inclusion and exercise of the political and social rights of people with disabilities.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Rosmary Guadalupe Correia Berrio