BEATRIZ ELENA UZCATEGUI PIÑATE - 6824XXX

Comprehensive Background check of Beatriz Elena Uzcategui Piñate - 6824XXX

Nationality Venezuelan
National citizen document 6824XXX
Voter Precinct 38451
Report Available

Recommended articles

How is child support established in cases of children with disabilities in Bolivia?

Child support in cases of children with disabilities in Bolivia is established considering the specific needs of the child. The courts will evaluate the costs associated with the disability and determine a support that ensures the well-being of the child.

What are the financing options for development projects in the financial risk management consulting services sector in the insurance industry in the Dominican Republic?

Development projects in the financial risk management consulting services sector in the insurance industry in the Dominican Republic can access financing through commercial banks, private investors, government support programs for the insurance sector and alliances with companies specialized in consulting in financial risk management in insurance. These financings are intended for projects that promote insurance risk assessment and mitigation services, design and implementation of financial risk management policies and strategies, and development of innovative insurance products.

How is the protection of whistleblowers and witnesses guaranteed in money laundering cases in Argentina?

The protection of whistleblowers and witnesses in money laundering cases in Argentina is guaranteed through the implementation of protection programs and specific legal measures. Protocols are established to maintain the confidentiality of the identity of complainants, and psychological and legal support is provided. In addition, laws are enacted that prohibit retaliation against whistleblowers and witnesses, creating a safe environment for those who decide to collaborate in the fight against money laundering.

How is testimonial evidence managed in judicial processes in Ecuador?

Testimonial evidence in Ecuador is presented through statements of eyewitnesses of the events in question. These statements are made under oath and are evaluated by the judge based on the credibility of the witnesses and consistency with other evidence presented.

What is being done to promote gender equality in the field of protection and defense of women's human rights in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of protection and defense of women's human rights. This includes strengthening protection and care mechanisms for victims of gender violence, promoting women's participation in decision-making regarding human rights, and fighting discrimination and impunity in cases of violence. of genre.

What tax responsibility do foreigners have in Panama?

Foreigners residing in Panama are subject to taxes on income earned in the country and abroad, if they are permanent residents.

Other profiles similar to Beatriz Elena Uzcategui Piñate