VILMARIS ELEODORA DUERTO CARRERA - 11343XXX

Comprehensive Background check of Vilmaris Eleodora Duerto Carrera - 11343XXX

Nationality Venezuelan
National citizen document 11343XXX
Voter Precinct 40425
Report Available

Recommended articles

How can Salvadorans obtain Spanish nationality by marriage to a Spanish citizen?

They must be married to a Spanish citizen for a specific period of time, reside in Spain, and meet other requirements established by law.

What are the requirements to obtain a Disability Certificate in Mexico?

To obtain a Disability Certificate in Mexico, medical examinations and evaluations performed by health professionals are generally required. This certificate is used to access services and benefits for people with disabilities.

What is the relationship between embargoes and the protection of human rights in Bolivia, especially in cases that affect vulnerable communities?

The relationship between embargoes and the protection of human rights in Bolivia is critical, especially in cases that affect vulnerable communities. Courts must consider the social and economic implications of embargoes, ensuring that there are no violations of fundamental rights. Prior consultation with affected communities, the participation of human rights defenders and the application of precautionary measures that avoid disproportionate impacts on vulnerable communities are essential to address embargoes in an ethical and fair manner.

How is the authenticity of an identity card verified in Bolivia?

The authenticity of a Bolivian identity card can be verified online through the SEGIP website or at the offices of the same service.

What is the "front man" and how is its use in money laundering combated in Peru?

The "front man" refers to a person who acts as the holder or apparent owner of property or assets rather than the person who actually controls them. In the context of money laundering in Peru, the use of front men is a common strategy to hide the true ownership of assets and make the detection and prosecution of the crime difficult. To combat its use, measures have been implemented to identify and verify the true ownership of the assets and cooperation is promoted between regulatory entities and competent authorities to detect and sanction this practice.

What is the definition of white slavery in Brazil?

Brazil White trafficking in Brazil refers to the transfer, recruitment, transportation or receipt of people by coercive means, deception or abuse of power, with the aim of sexually exploiting them. White slave trafficking is considered a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who participate in this crime, including prison and fines.

Other profiles similar to Vilmaris Eleodora Duerto Carrera