CAROLINA LUZVEY CACERES MONTERO - 17887XXX

Comprehensive Background check of Carolina Luzvey Caceres Montero - 17887XXX

Nationality Venezuelan
National citizen document 17887XXX
Voter Precinct 19450
Report Available

Recommended articles

What is the role of Guatemalan government agencies in the supervision and application of due diligence policies in different sectors?

Government agencies monitor and enforce due diligence policies in specific sectors, ensuring compliance and taking corrective action in case of irregularities.

What is the impact of a garnishment on a person's ability to obtain an education loan in Mexico?

A lien in Mexico can affect a person's ability to obtain an education loan. Financial institutions review the applicant's credit history and financial situation, and a repossession may result in the denial of the loan or the imposition of higher interest rates. Ability to pay and credit history are key factors in educational loan approval.

How are extortion crimes punished in Ecuador?

Extortion, which involves obtaining money or other benefits through threats or coercion, is a crime in Ecuador and can result in prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect people and companies from acts of extortion and guarantee security and tranquility in society.

What is being done to prevent and punish obstetric violence and guarantee access to quality reproductive health care for women in Mexico?

In Mexico, actions are being implemented to prevent and punish obstetric violence and guarantee access to quality reproductive health care for women. This includes the promotion of respectful and rights-based care protocols, the training of health personnel in a gender and human rights approach, and the promotion of policies and laws that protect women's rights in the field of reproductive health.

How does the State regulate the permanence of migrants in its territory?

The State establishes permanence policies, renewal of residence permits, conditions to obtain nationality and requirements for immigration regularization.

What is the role of SEPRELAD in KYC compliance in Paraguay?

The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay is the entity in charge of supervising and regulating compliance with KYC laws and regulations. Works in collaboration with financial institutions and other obligated entities.

Other profiles similar to Carolina Luzvey Caceres Montero