ELIZA AMERICA MARIN OVALLE - 11640XXX

Comprehensive Background check of Eliza America Marin Ovalle - 11640XXX

Nationality Venezuelan
National citizen document 11640XXX
Voter Precinct 4079
Report Available

Recommended articles

What measures are taken to protect the confidentiality of judicial files during extradition proceedings in Paraguay?

During extradition proceedings in Paraguay, specific measures are taken to protect the confidentiality of judicial files, ensuring that sensitive information is not used inappropriately and respecting the procedures established in international treaties.

What is the situation of the fight against deforestation in Brazil?

Brazil has implemented measures to combat deforestation in the Amazon, including enforcing environmental laws, protecting protected areas, and encouraging sustainable practices. Despite these efforts, deforestation remains a significant problem due to agricultural expansion, illegal mining, and illegal logging.

What is the application process for the TN Visa for professionals from Canada and Mexico under the North American Free Trade Agreement (NAFTA) who are Panamanian citizens?

The TN Visa allows qualified professionals to work in the United States under certain specific occupations defined by NAFTA.

What is the role of the Attorney General's Office in Costa Rican judicial processes?

The Attorney General's Office in Costa Rica has the role of legally representing the State in judicial processes, defending its interests and providing legal advice to public institutions, ensuring the correct application of the law.

What is "professional secrecy" and how is it applied in the prevention of money laundering in Peru?

"Professional secrecy" is the duty of confidentiality that certain professionals, such as lawyers and accountants, have with respect to confidential information obtained in the exercise of their profession. In the context of money laundering in Peru, professional secrecy is not absolute and can be lifted in cases of suspicious activities or money laundering investigations. Professionals are obliged to collaborate with competent authorities and provide relevant information to prevent and combat money laundering.

What are the rights of people displaced by telecommunications infrastructure development projects in El Salvador?

People displaced by telecommunications infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

Other profiles similar to Eliza America Marin Ovalle