CARMEN ALICIA FERRUCHO DE RODRIGUEZ - 17291XXX

Comprehensive Background check of Carmen Alicia Ferrucho De Rodriguez - 17291XXX

Nationality Venezuelan
National citizen document 17291XXX
Voter Precinct 11924
Report Available

Recommended articles

What is needed to request a permit to open a food and beverage establishment in El Salvador?

To request a permit to open a food and beverage establishment in El Salvador, you must submit an application to the corresponding municipality. You must provide the plans of the premises, comply with established health and safety regulations, obtain food handling permits and pay the corresponding fees.

What is the role of justice in the investigation and prosecution of politically exposed people in Argentina?

Justice in Argentina has a fundamental role in the investigation and prosecution of politically exposed people. Judges and prosecutors are responsible for carrying out investigations, ensuring respect for due process, evaluating the evidence presented, and handing down sentences in cases of corruption and crimes committed by public officials. The independence and impartiality of the judiciary are essential to ensure accountability and justice in these cases.

How is the right to security guaranteed in Chile?

The right to security in Chile is protected by the Constitution and by laws that seek to guarantee the safety of people. Crime prevention measures are established, justice systems are strengthened and collaboration between the community and the institutions responsible for security is promoted. In addition, the right to personal integrity is protected and cruel, inhuman or degrading treatment is prohibited.

What is the importance of international sanctions lists in preventing money laundering in Mexico?

International sanctions lists are fundamental in preventing money laundering in Mexico. These lists help financial institutions identify sanctioned individuals and entities, helping to prevent transactions with potential links to illegal activities.

What are the main environmental and climate threats facing the Dominican Republic, and how can they affect the population and the economy?

Environmental threats, such as environmental degradation, biodiversity loss, and climate change, can have significant impacts on the Dominican Republic. Understanding these threats is essential for sustainability planning and risk mitigation.

What is the adoption process in Chile?

The adoption process in Chile involves a series of stages, including suitability evaluation, preparation and follow-up of the adopter, and the adoption itself.

Other profiles similar to Carmen Alicia Ferrucho De Rodriguez