WILFENSON JOSE BARRETO VISNAJA - 21209XXX

Comprehensive Background check of Wilfenson Jose Barreto Visnaja - 21209XXX

Nationality Venezuelan
National citizen document 21209XXX
Voter Precinct 53051
Report Available

Recommended articles

What is the legal process for the adoption of minors in foster care situations in El Salvador?

In El Salvador, the process for adopting minors who are in foster care situations involves following the steps established by the adoption law, guaranteeing their well-being and compliance with legal procedures.

How are cases of forced disappearances handled in the Guatemalan legal system?

Cases of forced disappearances are handled through exhaustive investigations carried out by the Public Ministry and the Justice System. Guatemala has established a Human Rights Prosecutor's Office to address these cases.

What is the situation of the rights of people in situations of labor exploitation in Guatemala?

People in situations of labor exploitation in Guatemala face challenges in terms of protection, access to decent working conditions and guarantee of their rights. It is necessary to strengthen policies and oversight mechanisms to prevent and combat labor exploitation, as well as guarantee fair remuneration and safe working conditions.

What actions are taken to prevent the misuse of non-profit organizations in the financing of terrorism in Panama?

Control measures are implemented to prevent the misuse of non-profit organizations in terrorist financing, such as monitoring and reporting.

What is the procedure to obtain a non-taxpayer certificate in Peru?

The procedure to obtain a non-taxpayer certificate in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as affidavits and financial statements, and follow the established process to obtain the certificate.

What are assets from illicit activities and how are they confiscated in El Salvador?

Assets from illicit activities are those assets, funds or property obtained through criminal activities. In El Salvador, there is the figure of asset confiscation, which allows authorities to confiscate and liquidate these assets to deprive criminals of the economic benefits of their criminal activities.

Other profiles similar to Wilfenson Jose Barreto Visnaja