ELIANE JUANITA MARRUFFO CAMARGO - 20350XXX

Comprehensive Background check of Eliane Juanita Marruffo Camargo - 20350XXX

Nationality Venezuelan
National citizen document 20350XXX
Voter Precinct 30255
Report Available

Recommended articles

What is the role of the Transparency and Social Control Function in Ecuador?

The Transparency and Social Control Function is a State body in Ecuador in charge of promoting transparency, the fight against corruption and citizen participation. Its objective is to ensure that public institutions act ethically and efficiently, and that citizens have access to information and can exercise control over the government. This function is achieved through mechanisms such as accountability, public audit and the protection of citizens' rights.

What are the laws and regulations governing "Mandatory Detention of Unaccompanied Minors" in the United States, and what are the rights of unaccompanied Panamanian minors during this process?

The laws and regulations governing "Mandatory Detention of Unaccompanied Minors" in the United States establish the procedures and conditions under which unaccompanied minors may be detained during immigration proceedings. Unaccompanied Panamanian minors in detention have specific rights that must be respected. Understanding these laws is essential for those facing detention during immigration proceedings as unaccompanied minors.

What is the deadline to request the modification of a child support sentence in Costa Rica?

The deadline to request modification of a child support sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the economic conditions of the parties involved.

What are the regulations applicable to the sale of organically labeled goods in Mexico?

The sale of goods with ecological labeling in Mexico must comply with sustainability and environmental care regulations, and obtain certifications from accredited entities.

How does labor law in Paraguay protect workers against discrimination and harassment in the work environment?

Labor legislation in Paraguay, in particular the Labor Code, prohibits discrimination and workplace harassment, establishing sanctions and protection measures for affected workers.

How do you ensure uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala?

The uniform application of anti-money laundering measures in transactions with politically exposed persons in Guatemala is guaranteed through the existence of clear regulations and constant supervision by entities such as the Superintendency of Banks and the UAF. Financial institutions must follow standardized guidelines to ensure consistency in the application of these measures.

Other profiles similar to Eliane Juanita Marruffo Camargo