CELIS DORINA MARTINEZ DE PERAZA - 3171XXX

Comprehensive Background check of Celis Dorina Martinez De Peraza - 3171XXX

Nationality Venezuelan
National citizen document 3171XXX
Voter Precinct 5000
Report Available

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What effects would an embargo have on infrastructure and development projects in Honduras?

An embargo would have negative effects on infrastructure and development projects in Honduras. The limitation in the trade of construction materials and the lack of access to technology and specialized knowledge would make the execution of development projects difficult. This could delay the construction of key infrastructure, such as roads, ports and power plants, and limit opportunities for economic and social development in the country.

Can the judicial records of a person who has been declared innocent in Venezuela be obtained?

Yes, you can obtain the judicial records of a person who has been declared innocent in Venezuela. Judicial records reflect not only convictions, but also the judicial processes in which a person has been involved, including those in which they have been acquitted or declared innocent. It is important to note that these records can be used to prove a person's innocence in future situations.

What is the process for the execution of sentences from international organizations in Bolivia?

The execution of sentences from international organizations in Bolivia involves following procedures established by national legislation and pertinent treaties. The Supreme Court of Justice plays a key role in recognizing and giving effect to these decisions.

What are the opportunities to participate in projects promoting inclusion and diversity in the workplace for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in projects and programs to promote inclusion and diversity in the workplace. Many companies and organizations in Spain are committed to equality and diversity in the workplace. You can join work groups, diversity committees, or training programs that promote an inclusive work environment. Participation in these initiatives is a way to contribute to the construction of more egalitarian and diverse work spaces.

What is the legal process for modifying alimony agreements in El Salvador?

In El Salvador, the modification of child support agreements is carried out through a judicial process in which the reasons justifying the change are presented, such as changes in the financial situation of the parents or the needs of the minor.

What is the list of sanctioned persons and entities in Costa Rica and how is it used to prevent money laundering?

The list of sanctioned persons and entities in Costa Rica is a tool that lists individuals and entities with legal restrictions or sanctions. Financial and non-financial entities should consult this list to ensure that they are not involved in transactions with sanctioned persons or entities, which will help prevent money laundering and terrorist financing.

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