ENEIDA JOSEFINA CAMPOS ARELLAN - 10303XXX

Comprehensive Background check of Eneida Josefina Campos Arellan - 10303XXX

Nationality Venezuelan
National citizen document 10303XXX
Voter Precinct 41025
Report Available

Recommended articles

What is the administrative litigation process in Peru and when is it used to challenge decisions of government entities?

The contentious administrative trial is a legal process that allows citizens to challenge decisions of government entities in Peru. It is used when an administrative decision is considered to be illegal, arbitrary or affects the rights of a person or entity.

What is the Real Estate Property Tax (IPI) in the Dominican Republic and who must pay it?

The Real Estate Property Tax (IPI) in the Dominican Republic is a tax that taxes the ownership of real estate. Owners of real estate, such as land and buildings, must pay it. The amount of the tax is calculated on the cadastral value of the property and varies depending on the location and type of property.

Can a citizen request information about a person's judicial record for purposes of preserving cultural heritage in Argentina?

The request of judicial records for the purposes of preserving cultural heritage may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What measures are being taken to improve the effectiveness of the justice system in resolving cases of gender violence?

Measures are being implemented to improve the effectiveness of the justice system in resolving cases of gender violence, such as the training of judicial operators in a gender approach, the creation of units specialized in caring for women victims of violence, and the application of action protocols with a gender perspective.

How can society in Panama promote diversity and inclusion in private companies and prevent complicity in cases of discrimination?

Society in Panama can promote diversity and inclusion in private companies and prevent complicity in cases of discrimination by promoting inclusive policies and requiring transparency in hiring practices. Society can press for the adoption of measures that promote equal opportunities and the elimination of discriminatory barriers. Collaboration between society and companies in promoting inclusive work environments contributes to preventing complicity in cases of discrimination

How does Costa Rica approach the prevention of money laundering from a regulatory point of view?

Costa Rica has implemented specific laws, such as the Law against Money Laundering and Financing of Terrorism, to prevent and detect illicit activities. The Financial Intelligence Unit (FIU) plays a key role in supervising and reporting suspicious transactions, thus contributing to compliance with international standards in the fight against money laundering.

Other profiles similar to Eneida Josefina Campos Arellan