CAROLINA HERRERA OCAMPO - 16183XXX

Comprehensive Background check of Carolina Herrera Ocampo - 16183XXX

Nationality Venezuelan
National citizen document 16183XXX
Voter Precinct 19181
Report Available

Recommended articles

What legal provisions regulate the transcription of judicial proceedings in El Salvador?

The transcription of proceedings is regulated by the Civil and Commercial Procedure Code, establishing how what happens in judicial processes should be recorded.

Can I apply for temporary residence in Spain as a scientific research professional as an Ecuadorian?

Yes, scientific research professionals can apply for temporary residence in Spain by submitting a job offer in their field. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

How does misleading advertising affect sales contracts in Paraguay?

Misleading advertising can significantly affect sales contracts in Paraguay and is prohibited by Law No. 1334/98 on Consumer Protection. Consumers have the right to receive true and clear information about advertised products or services. In the event of misleading advertising, consumers can demand the application of the conditions offered and, in some cases, seek compensation for damages. The regulation seeks to protect consumers against unfair business practices.

What is the penalty for domestic violence in El Salvador?

Domestic violence is punishable by prison sentences in El Salvador. This crime involves physical, psychological or sexual aggression perpetrated in the family environment, which seeks to prevent and punish to protect victims of domestic violence and promote respect and equality in the domestic environment.

How is the effectiveness of the verification measures in risk lists implemented by financial institutions in Panama verified?

The effectiveness of the verification measures on risk lists implemented by financial institutions in Panama is verified through periodic audits and evaluations. The Superintendency of Banks of Panama, as a supervisory entity, carries out regular audits and reviews to ensure that institutions comply with legal requirements and regulations related to due diligence. Furthermore, participation in international evaluations and the adoption of good practices recommended by international organizations contribute to continually improving the effectiveness of these measures. Cooperation between financial institutions, regulatory authorities and international organizations is essential to guarantee a robust and efficient system.

What is the cost of obtaining an Identity Card in Honduras?

The cost of obtaining an Identity Card in Honduras may vary and is subject to change. It is recommended to consult the National Registry of Persons (RNP) for updated information on rates.

Other profiles similar to Carolina Herrera Ocampo