CENAIDA DEL CARMEN RIERA ULACIO - 3119XXX

Comprehensive Background check of Cenaida Del Carmen Riera Ulacio - 3119XXX

Nationality Venezuelan
National citizen document 3119XXX
Voter Precinct 28860
Report Available

Recommended articles

What are the financing options available for renewable energy project development projects in the logistics and transportation industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the logistics and transportation industry sector include support programs through institutions such as the Ministry of Communications and Transportation, the National Infrastructure Fund ( FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the logistics and transportation industry sector.

What is the situation of the rights of people in situations of labor exploitation in Guatemala?

People in situations of labor exploitation in Guatemala face challenges in terms of protection, access to decent working conditions and guarantee of their rights. It is necessary to strengthen policies and oversight mechanisms to prevent and combat labor exploitation, as well as guarantee fair remuneration and safe working conditions.

What measures have been adopted to prevent money laundering in the logistics and cargo transportation sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the logistics and cargo transportation sector. Regulations and controls are established to guarantee transparency in financial transactions related to the transportation of goods. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with customs authorities and logistics and cargo transportation companies is strengthened, and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the logistics and cargo transportation sector in money laundering activities.

How is the identity of citizens who vote in elections in Peru verified?

In elections in Peru, the identity of voters is verified by presenting a valid identification document, such as the DNI. In addition, biometric authentication systems are used to guarantee that the voter is the same person who appears on the electoral register. This helps prevent voter fraud.

How is alimony established in the Dominican Republic in the case of children outside of marriage?

Alimony in the Dominican Republic for children out of wedlock is established similarly to divorce cases. The mother of the child or the child can apply to court to request alimony from the father. The court will determine the amount of support based on the needs of the child and the parent's ability to pay.

What are the legal consequences for a food debtor in Colombia?

A food debtor in Colombia can face various legal consequences, such as seizures, fines and even prison in extreme cases. Colombian legislation takes non-compliance with food obligations very seriously.

Other profiles similar to Cenaida Del Carmen Riera Ulacio