CARLA TERESA HURTADO RIVERO - 14136XXX

Comprehensive Background check of Carla Teresa Hurtado Rivero - 14136XXX

Nationality Venezuelan
National citizen document 14136XXX
Voter Precinct 60739
Report Available

Recommended articles

What role do free or low-cost legal services play in El Salvador for food recipients?

These services can provide free or low-cost legal advice and representation to food recipients in cases of noncompliance.

How can the justice system in Paraguay streamline processes related to child support obligations to ensure a timely response?

The justice system can streamline processes by implementing simplified procedures, effective mediation, and allocation of resources to ensure timely responses in cases related to child support obligations in Paraguay.

What actions have been taken to strengthen the capacity to investigate and prosecute money laundering in Guatemala?

In Guatemala, actions have been taken to strengthen the capacity to investigate and prosecute money laundering. This includes the training of specialized prosecutors and judges, the establishment of specialized units within the Public Ministry, the allocation of adequate resources and the improvement of inter-institutional cooperation for a more effective response against this crime.

What is being done to promote the participation of women in the political sector in Peru?

In Peru, actions are being implemented to promote the participation of women in the political sector. Gender quotas are established on electoral lists, the political education and training of women is promoted, and financial and technical support is provided to female candidates. In addition, it seeks to eliminate gender barriers and stereotypes that limit women's participation in politics, and their leadership and participation in decision-making spaces at all levels is encouraged.

What does the Family Code of El Salvador establish about maintenance obligations?

The Family Code establishes the responsibility of parents to provide food for their children and, in some cases, other family members who need it.

What is the relationship between KYC and international sanctions in the Argentine context?

KYC in Argentina is directly linked to international sanctions. Financial institutions should ensure that their KYC processes are aligned with international sanctions lists to avoid any involvement with sanctioned individuals or entities. This helps mitigate legal risks and maintain the integrity of the global financial system.

Other profiles similar to Carla Teresa Hurtado Rivero