CARMEN GRACIELA UZCATEGUI RIVERA - 17606XXX

Comprehensive Background check of Carmen Graciela Uzcategui Rivera - 17606XXX

Nationality Venezuelan
National citizen document 17606XXX
Voter Precinct 33761
Report Available

Recommended articles

What are the rights of people belonging to the LGBT+ community in Argentina?

In Argentina, people belonging to the LGBT+ community have rights recognized in the Constitution and in specific laws. These rights include equal treatment and non-discrimination, legal recognition of self-perceived gender identities, access to comprehensive health, protection against violence, and the promotion of equal rights and opportunities.

What is Money Laundering (AML) and why is it important in Costa Rica?

Money Laundering (AML) is the process of hiding or disguising the illegal origin of funds or assets, making them appear legitimate. It is important in Costa Rica and around the world because it helps prevent the use of illicit activities to infiltrate money into the legal economy, which can have serious consequences, such as the financing of terrorism and corruption. AML laws seek to detect and prevent these activities.

What is the disciplinary background review process in the criminal justice system in the Dominican Republic?

In the criminal justice system in the Dominican Republic, the disciplinary background check process involves reviewing criminal records and determining the relevance of the background to a specific case. Judges and attorneys can access these records to evaluate a defendant's suitability and determine potential sentences.

What are the rights of children in cases of international adoption in Brazil?

In cases of international adoption in Brazil, the rights of adopted children are protected, ensuring their well-being and protection. Legal requirements and international standards must be met to ensure that the adoption is in the best interests of the child.

Has the embargo in Venezuela affected cooperation in the field of protection of refugees and internally displaced persons?

Yes, the embargo has affected cooperation in the field of protection of refugees and internally displaced persons in Venezuela. Trade and financial restrictions can make it difficult to implement assistance and protection programs for refugees and displaced people, as well as collaboration with international organizations specialized in this field. This may have a negative impact on the situation of displaced people and limit Venezuela's ability to address this humanitarian crisis.

What is the National Yerba Mate Institute (INYM) in Argentina?

The INYM is an organization in charge of regulating and promoting the production and marketing of yerba mate in Argentina. Its function is to protect the quality and designation of origin of yerba mate, promote good agricultural practices, and guarantee sustainability and equity in the yerba mate production chain.

Other profiles similar to Carmen Graciela Uzcategui Rivera