CARMEN MARIA ORONOZ DE LIMA - 2793XXX

Comprehensive Background check of Carmen Maria Oronoz De Lima - 2793XXX

Nationality Venezuelan
National citizen document 2793XXX
Voter Precinct 14272
Report Available

Recommended articles

How is child support established in the case of children of separated parents living in different countries?

In cases where separated parents live in different countries, alimony can be established in accordance with the legislation of the country in which the parent obliged to pay it resides. It may be necessary to resort to international agreements or conventions to guarantee compliance with the maintenance obligation.

What is the importance of risk assessments in the prevention of money laundering in El Salvador?

Risk assessments help identify areas of greatest vulnerability and design specific strategies to prevent money laundering.

What is the role of international organizations in assisting and supervising PEP regulations in Chile?

International bodies play a key role in assisting and overseeing PEP regulations in Chile by providing guidance, compliance assessments and good practices. Collaboration with these entities strengthens the system to combat corruption and money laundering.

What is the process of prevention and control of violence in schools in the Dominican Republic?

The Dominican Republic promotes the prevention and control of violence in the school environment through educational programs on conflict resolution, the promotion of a safe school environment and collaboration with parents and teachers to address situations of violence.

How is gender equity guaranteed in the application of regulations for exposed people in Paraguay?

Specific measures will be implemented to guarantee gender equity in the application of regulations for exposed people in Paraguay, promoting equal opportunities and addressing possible gender biases in these processes.

What is the procedure to request an operating license for a food and beverage establishment in Ecuador?

The procedure to request an operating license for a food and beverage establishment in Ecuador involves going to the Municipality corresponding to the place where the establishment will be located. You must submit an application and provide information about the commercial activity, comply with health and hygiene requirements, and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the operating license will be issued.

Other profiles similar to Carmen Maria Oronoz De Lima