CLARA ISABEL VALLES GUANIPA - 23675XXX

Comprehensive Background check of Clara Isabel Valles Guanipa - 23675XXX

Nationality Venezuelan
National citizen document 23675XXX
Voter Precinct 22360
Report Available

Recommended articles

Can you provide the name of your latest nutrition research project in Ecuador?

My last nutrition research project was called [Project Name] and was in development from [Start Date] to [Completion Date].

What is the security situation in prisons and detention centers in Honduras?

Detention centers in Honduras face problems of overcrowding, violence, corruption and lack of resources to guarantee decent living conditions for inmates. Reforming the prison system and promoting alternatives to prison are important to improve the safety and human rights of people deprived of their liberty.

What is the legal approach to the adoption of minors who have experienced trauma or abuse in Guatemala?

The legal approach to adopting children who have experienced trauma or abuse in Guatemala involves evaluating the adopters' ability to provide a safe and supportive environment. Additional measures may be required to address the child's emotional and psychological needs.

What is the procedure for the identification of minors in legal or administrative situations in El Salvador?

Minors are identified through documents such as the birth certificate or identity document issued by the RNPN, and in some cases, with the accompaniment of their legal guardians or representatives.

What obligations do financial institutions have under Guatemalan AML legislation?

Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.

How is civil society involved in the formulation and review of regulations for exposed people in Paraguay?

Civil society is actively involved in the formulation and review of regulations for exposed people in Paraguay, participating in public consultations and providing valuable perspectives to strengthen the effectiveness of the regulations.

Other profiles similar to Clara Isabel Valles Guanipa