CIRILA DEL CARMEN PEROZO DE GODOY - 5238XXX

Comprehensive Background check of Cirila Del Carmen Perozo De Godoy - 5238XXX

Nationality Venezuelan
National citizen document 5238XXX
Voter Precinct 28230
Report Available

Recommended articles

How is immigration advertising and advice ethically regulated to prevent deceptive practices that affect Costa Ricans in Spain?

The ethical regulation of immigration advertising and advice is established to prevent deceptive practices that affect Costa Ricans in Spain. The legislation seeks to guarantee the veracity of the information provided by immigration agencies and advisors. An ethic of transparency is promoted, establishing clear rules and sanctions for deceptive practices. It seeks to protect the rights of Costa Rican migrants, ensuring that they have accurate and reliable information before and during their immigration process.

What is the process to request the international return of minors in Peru?

The process for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed with the competent family judge, who will evaluate the request and, if the legal requirements are met, issue an order for the return of the child to the country of habitual residence. The process is carried out in coordination with the competent authorities of the countries involved and seeks to protect the rights of the minor in cases of international abduction.

What is the procedure to adopt in Brazil?

The procedure to adopt in Brazil involves requesting authorization to adopt before the judiciary, carrying out psychosocial and legal evaluations, registering in the adopter registry, searching for a boy or girl suitable for adoption, and finally, carrying out of the legal procedures to formalize the adoption.

What is the importance of cultural adaptability in roles that involve international collaboration in the Ecuadorian labor market?

Cultural adaptability is essential in roles that involve international collaboration. We seek to select candidates who have worked or collaborated with people from different cultures, and who demonstrate an effective ability to communicate and collaborate in multicultural environments.

What is the process of protection measures for witnesses and victims in Peru and what is its importance in the safety of those who collaborate with criminal investigations?

The protection of witnesses and victims are essential to guarantee the safety of those who collaborate with criminal investigations in Peru. They may include identity withholding, identity change, and personal security to protect witnesses and victims from retaliation.

How is money laundering addressed in the car rental company sector in Costa Rica?

Money laundering in the vehicle rental company sector is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with traffic authorities and vehicle rental companies is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to vehicle rentals and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

Other profiles similar to Cirila Del Carmen Perozo De Godoy