SANDRA PATRICIA CHASSOULE ORTEGA - 15144XXX

Comprehensive Background check of Sandra Patricia Chassoule Ortega - 15144XXX

Nationality Venezuelan
National citizen document 15144XXX
Voter Precinct 162
Report Available

Recommended articles

How are cases of juvenile offenders handled in the Paraguayan judicial system?

Juvenile offender cases are handled through juvenile justice in Paraguay, which focuses on the rehabilitation and social reintegration of minors. The aim is to avoid juvenile detention whenever possible.

What is the importance of regional cooperation in the management of risks related to PEP, considering the mobility of people and the economic interconnection between Latin American countries?

Regional cooperation is of great importance in managing risks related to PEP, especially considering the mobility of people and the economic interconnection between Latin American countries. Regional collaboration agreements and mechanisms allow the sharing of information and good practices in risk management, thus strengthening controls in the region. Cooperation also contributes to preventing potential safe havens for PEPs involved in illicit practices. The harmonization of policies and regulations between countries facilitates more effective risk management and promotes integrity in the political and economic spheres of the region.

Can a person's judicial records be obtained if they have been a victim of a real estate fraud crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a real estate scam crime in Ecuador. However, in cases of real estate scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks and Insurance. During the judicial process, the criminal record of the alleged scammer may be considered as part of the evidence to support the real estate scam case.

What is the impact of development policies for the medical tourism services sector on the Costa Rican economy?

The development policies of the medical tourism services sector have a significant impact on the economy of Costa Rica. These policies seek to promote the quality and competitiveness of medical services, attract international tourists seeking medical care, and foster collaboration between the health and tourism sectors. The development of the medical tourism sector contributes to economic growth, job creation and the diversification of the country's tourism offer.

How are taxes applied to the import of solar energy equipment in the Dominican Republic?

Import taxes on solar energy equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements

What legal repercussions could Honduras face if it violates an embargo imposed by the international community?

If Honduras were to violate an embargo imposed by the international community, it could face legal repercussions and sanctions from the countries or entities implementing the embargo. These sanctions could include additional trade restrictions, asset freezes or travel bans for Honduran officials, among other measures.

Other profiles similar to Sandra Patricia Chassoule Ortega