DAMARA LISBET CARRASQUEL MORALES - 14829XXX

Comprehensive Background check of Damara Lisbet Carrasquel Morales - 14829XXX

Nationality Venezuelan
National citizen document 14829XXX
Voter Precinct 9823
Report Available

Recommended articles

What is the legal treatment of the liability of internet service providers in Brazil in terms of data protection and freedom of expression online?

The legal treatment of the liability of internet service providers in Brazil is regulated by the Internet Civil Framework (Law No. 12,965/2014) and by other specific regulations that establish requirements for the protection of personal data, the neutrality of network and freedom of expression online, guaranteeing a safe and democratic environment on the Internet.

Are judicial records in Peru valid for life or do they expire at some point?

In Peru, judicial records do not automatically expire. Court records remain in the system indefinitely unless a legal process is carried out for their cancellation or deletion. However, certain institutions or entities may request judicial record certificates issued in a specific period, usually within the last 6 months or 1 year.

What supervision and control measures can regulatory bodies in Bolivia implement to prevent corruption in the contracting process?

Regulatory bodies in Bolivia can implement measures such as [describe measures, for example: establish rigorous controls on bidding and contract awards, conduct regular independent audits, strengthen protection for whistleblowers of corruption, etc.].

What is the effectiveness of demobilization and rehabilitation programs for ex-combatants in reducing terrorist financing in Bolivia?

Demobilization and rehabilitation programs can have impacts. Examines the effectiveness of these programs in Bolivia in reducing terrorist financing and proposes strategies to improve their effectiveness.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to occupy a position in the field of business consulting?

Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the business consulting field. However, you can evaluate the candidate's work experience in the field of business consulting, review their achievements and previous projects, and request references from satisfied clients to evaluate their suitability and competence in the area.

What is the role of the Financial Analysis Unit (UAF) in Guatemala?

The UAF is responsible for receiving, analyzing and processing suspicious transaction reports, contributing to the detection and prevention of money laundering.

Other profiles similar to Damara Lisbet Carrasquel Morales