ERIKA EVELYN AROCHA - 19558XXX

Comprehensive Background check of Erika Evelyn Arocha - 19558XXX

Nationality Venezuelan
National citizen document 19558XXX
Voter Precinct 3490
Report Available

Recommended articles

What is the role of the Armed Forces in the Dominican Republic?

The Armed Forces of the Dominican Republic have the responsibility of guaranteeing the defense and security of the country. Its functions include the protection of territorial integrity, participation in peacekeeping operations, assistance in disaster situations and collaboration with other institutions in the fight against crime and drug trafficking.

How is citizen reporting encouraged in cases of money laundering in Argentina?

Citizen reporting is encouraged in cases of money laundering in Argentina through awareness campaigns and safe reporting channels. Telephone lines and online platforms are established for citizens to confidentially report suspicious activities. The active participation of society in reporting contributes significantly to the early detection of possible cases of money laundering.

How are corruption cases resolved in the business environment in Mexico?

Cases of corruption in the business environment in Mexico are investigated and prosecuted by various authorities, including the Attorney General's Office (FGR) and state prosecutors' offices, as well as control and surveillance agencies. The investigations focus on crimes such as bribery, embezzlement and corrupt practices in the private sector. In high-profile cases, there may be collaboration with international authorities. Additionally, there are specific laws and regulations that require companies to establish compliance and corruption prevention programs. Fighting corporate corruption is essential to promoting ethical and transparent business practices.

What is the policy to promote the development of the fishing and aquaculture industry in Chile?

The Chilean government has implemented policies to promote the development of the fishing and aquaculture industry with the aim of promoting the sustainable production of seafood and strengthening the country's economy. Fishing regulations and quotas have been established, aquaculture has been promoted as a sustainable alternative, research and development programs have been promoted in the fishing sector, and work has been done on the conservation and protection of marine resources.

How are irregularities in the execution of contracts by contractors in Costa Rica addressed, and what are the sanctions provided for those who fail to comply with the agreed conditions?

Irregularities in the execution of contracts by contractors in Costa Rica are addressed through current regulations. In case of non-compliance, sanctions may include financial penalties, termination of the contract and the application of guarantees. In addition, accountability is promoted through auditing and supervision by entities such as the Comptroller General of the Republic, which contributes to strengthening responsibility in the execution of contracts.

What is the procedure to request modification of alimony in Chile?

To request modification of alimony in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented that a substantial change has occurred in the economic circumstances of the parties, thus justifying the need to modify the amount of the pension.

Other profiles similar to Erika Evelyn Arocha