CARMEN DOROTEA HURTADO DE MALUENGA - 2139XXX

Comprehensive Background check of Carmen Dorotea Hurtado De Maluenga - 2139XXX

Nationality Venezuelan
National citizen document 2139XXX
Voter Precinct 26140
Report Available

Recommended articles

What is the process for electing the president in Ecuador?

The president of Ecuador is elected through general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. Candidates for the presidency must apply and meet the requirements established by the National Electoral Council. If no candidate obtains more than 50% of the votes in the first round, a second round is held between the two candidates with the highest number of votes.

What measures are taken to guarantee the confidentiality of the identity of undercover agents in extradition cases in Mexico?

Strict security and confidentiality protocols are established to protect the identity of undercover agents involved in extradition cases in Mexico, avoiding their exposure and possible retaliation by criminal organizations.

What is the role of the General Superintendence of Financial Entities (SUGEF) in KYC in Costa Rica?

SUGEF is the regulatory entity in charge of supervising and regulating the financial sector in Costa Rica. In the context of KYC, SUGEF issues specific regulations and provides guidance to financial entities to ensure they comply with legal requirements. It also conducts inspections and verifies KYC compliance at financial institutions.

How does the economic situation affect participation in criminal activities in Costa Rica?

The economic situation can influence participation in criminal activities in Costa Rica, as the lack of job opportunities can increase the propensity of some people to commit crimes such as theft to satisfy their basic needs.

What is the impact of political exposure on people's ability to access justice in Venezuela?

Venezuela Political exposure can have an impact on people's ability to access justice in Venezuela. The politicization of the judicial system, the lack of independence and widespread impunity can hinder access to a fair and transparent legal process. Politically exposed people may face obstacles in filing complaints, obtaining redress, and ensuring that their legal rights are respected.

What is the validity period of a youth ID in Panama?

The youth ID in Panama is valid for five years. After that period, a personal identity card must be requested.

Other profiles similar to Carmen Dorotea Hurtado De Maluenga