THAIS CAROLINA BOLIVAR NOGUERA - 12254XXX

Comprehensive Background check of Thais Carolina Bolivar Noguera - 12254XXX

Nationality Venezuelan
National citizen document 12254XXX
Voter Precinct 5620
Report Available

Recommended articles

Has the embargo in Venezuela had an impact on the migration of Venezuelans?

The embargo may have an impact on the migration of Venezuelans. The economic and social difficulties resulting from the embargo, such as food shortages, lack of employment, and the humanitarian crisis, may motivate Venezuelans to seek opportunities in other countries. The embargo may also affect the immigration policies of other countries, influencing the reception and treatment of Venezuelan migrants.

How does money laundering affect the economic growth of Costa Rica?

Money laundering can distort the economy by favoring illegal activities and discouraging legal investment, negatively affecting the country's sustainable economic growth.

What is the situation of access to justice for victims of human rights violations in Honduras?

Access to justice for victims of human rights violations in Honduras faces challenges due to impunity, lack of impartial investigations, and corruption in the judicial system. Victims, especially those who report abuses committed by state agents, face obstacles to obtaining truth, justice and reparation, which perpetuates impunity and the cycle of violence in the country.

What measures are taken in Chile to prevent money laundering in the real estate sector?

Chile has implemented specific regulations for the real estate sector that require due diligence in real estate transactions and the identification of the parties involved to prevent money laundering in this industry.

Can the embargo in Panama be lifted if the debtor presents a viable restructuring plan?

Yes, the embargo in Panama can be lifted if the debtor presents a viable and convincing restructuring plan. If the debtor demonstrates to the court that it has a concrete and realistic plan to meet its financial obligations and resolve the outstanding debt, the court may consider lifting the lien to allow the debtor to implement the restructuring plan and make the agreed payments.

What is the procedure to request alimony in Colombia?

The request for alimony is made before a family judge. You must file a lawsuit, provide evidence of need for support, and follow the legal process to obtain a favorable ruling.

Other profiles similar to Thais Carolina Bolivar Noguera