SHIRLEY JUDITH TORRABO DE MATHEUS - 12638XXX

Comprehensive Background check of Shirley Judith Torrabo De Matheus - 12638XXX

Nationality Venezuelan
National citizen document 12638XXX
Voter Precinct 1460
Report Available

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What is the process to request registration in the National Registry of Persons to obtain an Argentine passport?

The process to request registration in the National Registry of Persons and obtain an Argentine passport is carried out through the Argentine Federal Police. You must complete the application form, present the required documentation, such as your ID and birth certificate, and pay the corresponding fees. Once the application is approved, your passport will be issued.

What legal measures are applied in Costa Rica to protect whistleblowers who reveal information about money laundering cases, and how is citizen collaboration encouraged in the fight against this criminal activity?

In Costa Rica, legal measures have been implemented to protect whistleblowers in money laundering cases. This includes specific provisions in Law 8204 and citizen collaboration is encouraged through safe channels and protection mechanisms.

What are the strategies that government institutions in Bolivia can implement to encourage foreign investment, despite possible restrictions due to international embargoes?

Government institutions in Bolivia can implement various strategies to encourage foreign investment, despite possible restrictions due to international embargoes. Creating a clear and investment-friendly regulatory environment can build confidence among foreign investors. The simplification of procedures and bureaucratic processes can speed up the entry of investments and reduce administrative barriers. Actively promoting strategic sectors and investment opportunities through marketing campaigns and participation in international events can capture the attention of potential investors. Collaboration with investment promotion agencies and the creation of specialized offices to serve foreign investors can facilitate the investment process. Ensuring legal certainty and efficient dispute resolution mechanisms can provide a reliable framework for foreign investment. Identifying and removing potential obstacles to investment, as well as improving infrastructure and public services, can increase investment attraction. The implementation of specific fiscal and financial incentives for foreign investors can improve Bolivia's competitiveness on the global stage. Promoting corporate social responsibility and sustainable development can align investors' interests with national goals. Collaboration with multilateral organizations and participation in international investment protection agreements can strengthen Bolivia's position as an attractive destination for foreign investment. The creation of training and training programs for the local workforce can meet the needs of foreign companies and increase the contribution to the economic development of the country.

What is the procedure for delivering formal notifications between landlord and tenant in Guatemala?

The procedure for the delivery of formal notifications between landlord and tenant in Guatemala must be clearly established in the contract. This may include the use of certified courier services or written notifications delivered in person. These procedures help ensure that both parties receive important information in a timely and documented manner.

What measures are being taken to strengthen legislation and regulatory frameworks related to money laundering in Venezuela?

To strengthen legislation and regulatory frameworks related to money laundering in Venezuela, various measures are being considered. This includes reviewing and updating existing laws to address new forms of money laundering, strengthening supervision and control mechanisms in the financial sector, promoting transparency in the ownership and management of companies, and implementing advanced monitoring and detection technologies for suspicious transactions.

What is the process for obtaining protection measures for people with disabilities in Ecuador?

Obtaining protection measures in favor of people with disabilities involves submitting applications to the family judge, requesting measures that ensure their well-being and rights.

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