SUHEILY JULICAR MORALES DE MARTINEZ - 12309XXX

Comprehensive Background check of Suheily Julicar Morales De Martinez - 12309XXX

Nationality Venezuelan
National citizen document 12309XXX
Voter Precinct 11293
Report Available

Recommended articles

What is the Annual Declaration of Natural Persons in Mexico and when must it be submitted?

The Annual Declaration of Individuals is a tax return that individuals in Mexico must submit annually. It must be submitted before April 30 of each year. Complying with this declaration is essential to maintain good tax records.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of tourism?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of tourism. Equal opportunities, non-discrimination and equitable access to the benefits of tourism are promoted. Measures are implemented to prevent and address gender discrimination in tourism, promote the safety and respect of female travelers, and encourage women's participation and leadership in the tourism industry.

What is the legal protection of the rights of people in extreme poverty in Mexico?

Mexico The protection of the rights of people in extreme poverty is a priority in Mexico. There are social programs and policies that seek to guarantee access to basic services, food, housing, education and health, with the aim of improving living conditions and reducing inequality.

How do you address concerns about possible discriminatory effects of risk list verification on marginalized communities in Costa Rica?

Concern about possible discriminatory effects is addressed in Costa Rica through the implementation of policies and controls that prevent unfair prejudice. Awareness is promoted in financial institutions and safeguards are established to prevent the exclusion of marginalized communities, ensuring that verification on risk lists is fair and socially responsible.

What is the process to request custody of a child in cases of terminal illness of one of the parents in Brazil?

To request custody of a child in cases of terminal illness of one of the parents in Brazil, you can go to the Guardianship Council or the competent authority and submit an application. The situation will be evaluated and measures will be taken to protect the well-being of the child and ensure an appropriate transition in the event of the death of the parent.

How is the activity of non-profit entities in Peru supervised to prevent money laundering?

The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.

Other profiles similar to Suheily Julicar Morales De Martinez