CAROLINA RISSO BRAVO - 10458XXX

Comprehensive Background check of Carolina Risso Bravo - 10458XXX

Nationality Venezuelan
National citizen document 10458XXX
Voter Precinct 27430
Report Available

Recommended articles

What is the principle of humanitarian criminal execution in Brazil?

The principle of humanitarian criminal execution establishes that custodial sentences must be executed in a manner that respects human dignity, guaranteeing adequate living conditions, access to health, education and work, and promoting the rehabilitation and social reintegration of the condemned.

What are the laws that address the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those public officials or people who, without legal justification, significantly increase their assets, acquire assets or carry out suspicious financial transactions of illicit origin. The legislation seeks to prevent and punish illicit enrichment, combating corruption and promoting transparency in public office.

How can the promotion of ethics in scientific and technological research in Bolivia contribute to preventing possible technological developments used in terrorist financing activities?

Ethics in research is essential. Analyzes how the promotion of ethics in scientific and technological research in Bolivia can contribute to preventing possible technological developments used in terrorist financing activities, and proposes strategies to promote ethical practices.

How do judicial records influence participation in credit and microfinance programs in Bolivia?

In Bolivia, judicial records can influence participation in credit and microfinance programs. Financial institutions can evaluate the creditworthiness and reliability of applicants, and negative judicial records can affect loan approval. It is important to know the specific requirements and seek financial and legal advice to understand how background information may impact obtaining credit.

What is the importance of due diligence in investment projects in the copper mining industry in Chile?

Due diligence on investment projects in the copper mining industry in Chile is essential to evaluate copper reserves, mining operations, compliance with mining and environmental regulations, and how the investment will support copper production and its contribution. to the country's economy.

What are the rights of people in situations of unequal access to justice for people who are victims of political violence in Colombia?

People in situations of unequal access to justice for people who are victims of political violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of political violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to political violence.

Other profiles similar to Carolina Risso Bravo