CATALINA ALTUBE VARGAS - 9361XXX

Comprehensive Background check of Catalina Altube Vargas - 9361XXX

Nationality Venezuelan
National citizen document 9361XXX
Voter Precinct 12432
Report Available

Recommended articles

How are juvenile cases handled in the Costa Rican judicial system?

Minor cases in Costa Rica are handled through a specialized system that seeks to protect their rights. Reintegration and rehabilitation are prioritized, and differentiated measures are applied according to age and severity of the crime.

What is the situation of the LGBT+ community in El Salvador?

The LGBT+ community in El Salvador faces discrimination and violence, but there are also organizations and activists fighting for equal rights and inclusion.

Can you indicate the name of your last participation in a respiratory disease prevention program in Ecuador?

My last participation in a respiratory disease prevention program was at [Program Name] during [Date of Participation].

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of family reunification in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How are disciplinary records managed in the legal profession in Panama, and what is the responsibility of lawyers in maintaining an ethical record?

In the field of law in Panama, disciplinary records are regulated by the Supreme Court of Justice and the Judicial Career Directorate. Attorneys' responsibility to maintain an ethical record includes compliance with codes of ethics, transparency in communication with clients, and participation in continuing education programs. Ethical case management and adherence to legal regulations help prevent disciplinary records and maintain integrity in the legal profession.

How is the training and training of staff of financial institutions in Chile on the identification of PEP promoted?

In Chile, training and training of financial institution personnel on the identification of Politically Exposed Persons is promoted. Entities are required to implement continuous training programs for their staff, with the aim of providing them with the knowledge and skills necessary to properly identify and manage PEPs.

Other profiles similar to Catalina Altube Vargas