CRISTINA MARIA CARDENAS OROZCO - 23616XXX

Comprehensive Background check of Cristina Maria Cardenas Orozco - 23616XXX

Nationality Venezuelan
National citizen document 23616XXX
Voter Precinct 2044
Report Available

Recommended articles

What are the legal measures against harassment in Costa Rica?

Costa Rica has laws and regulations to prevent and punish harassment, which includes sexual harassment and workplace harassment. Those who engage in harassment may face legal action, investigations, and sanctions, including fines, protective orders, and workplace discipline.

What is forced disappearance in Mexican criminal law?

Forced disappearance in Mexican criminal law is the crime that consists of the deprivation of a person's liberty by agents of the State or with their authorization, followed by the refusal to recognize the detention or whereabouts of the victim, and is considered as a serious violation of human rights and a crime against humanity.

What is the procedure to request a subsidy for home improvement in Chile?

To apply for a subsidy for home improvement in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the housing improvement subsidy, which seeks to finance repair and expansion works in existing homes.

What is the main objective of the financial restrictions imposed on Politically Exposed Persons in Brazil?

The financial restrictions applied to Politically Exposed Persons in Brazil have as their main objective to prevent money laundering, corruption and illicit enrichment. These measures seek to guarantee transparency in the management of public resources and promote integrity in the public service.

What measures exist to protect victims of domestic violence in Chile?

Chile has laws and protection programs for victims of domestic violence, including restraining orders and shelters.

What training programs on Due Diligence does the State provide in El Salvador?

The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.

Other profiles similar to Cristina Maria Cardenas Orozco