BARBARA BARRETO DE ENRIQUEZ - 10875XXX

Comprehensive Background check of Barbara Barreto De Enriquez - 10875XXX

Nationality Venezuelan
National citizen document 10875XXX
Voter Precinct 22501
Report Available

Recommended articles

What is the relationship between PEP-related risk management and the promotion of gender equity in Colombia, especially in terms of political participation and access to economic opportunities?

The management of risks related to PEP is linked to the promotion of gender equality in Colombia, especially in terms of political participation and access to economic opportunities. By managing the risks associated with PEP, we seek to create a more equitable political and economic environment, where women's participation is not biased by undue influence. Measures are implemented that promote transparency in electoral and decision-making processes, ensuring that political representation is genuinely inclusive. In addition, equal economic opportunity is promoted by implementing policies that prevent corrupt practices that may disproportionately affect certain groups in society. Comprehensive risk management

What is the impact of money laundering on the risk perception of foreign investors towards Brazil?

Money laundering can increase foreign investors' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which can deter foreign direct investment and limit the flow of capital into the country.

What is the situation of marine biodiversity conservation in Honduras?

Honduras has rich marine biodiversity, including coral reefs, mangroves and important coastal habitats. However, the conservation of marine biodiversity faces challenges due to pollution, illegal fishing, habitat degradation and climate change. The creation and effective management of marine protected areas, as well as the promotion of sustainable fishing practices, are essential to protect and preserve marine biodiversity in Honduras.

How can a support order issued in the Dominican Republic be enforced if the Support Debtor resides abroad?

To enforce a support order issued in the Dominican Republic when the Support Debtor resides abroad, international agreements for the enforcement of support orders can be used. The Dominican Republic is a signatory to the 1956 New York Convention and the Inter-American Convention on Support Obligations, which facilitate the execution of these orders in other countries. The cooperation of the competent authorities in the country of residence of the Maintenance Debtor may be requested to enforce the order. Additional measures may also be taken internationally, such as withholding income or imposing legal sanctions in the country of residence of the Support Debtor.

How is the jurisdiction of family courts determined in divorce cases in Ecuador?

The jurisdiction of family courts in divorce cases is determined by the location of the marital home or the place where the marital crisis occurred, following the rules established by law.

What is the regulation for leasing assets for community development activities in Ecuador?

The leasing of assets for community development activities may require compliance with specific regulations related to social projects and applicable regulations. The contract should clearly address the purpose of the community development, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the project.

Other profiles similar to Barbara Barreto De Enriquez