ESTHER MARIA MOSQUERA - 16437XXX

Comprehensive Background check of Esther Maria Mosquera - 16437XXX

Nationality Venezuelan
National citizen document 16437XXX
Voter Precinct 64271
Report Available

Recommended articles

What is torture in Mexican criminal law?

Torture in Mexican criminal law is the crime that consists of deliberately inflicting physical or mental pain on a person in order to obtain information, confession or punish them for any reason, and is prohibited both by national legislation and by international treaties. human rights.

What is the role of the Ministry of Economy in Mexico?

The Ministry of Economy is the entity in charge of formulating and executing economic policies in Mexico. Its main function is to promote economic development, encourage competitiveness, attract investments, promote foreign trade and regulate commercial and business activities in the country.

What are the penalties for crimes of hijacking vessels in Panamanian waters?

The crimes of hijacking vessels in Panamanian waters are considered serious and carry severe penalties, including prison sentences. Panama works in collaboration with international maritime organizations to prevent and combat this type of crime.

What is the role of the Financial Analysis Unit (UAF) in KYC in Costa Rica?

The Financial Analysis Unit (UAF) in Costa Rica is an entity in charge of receiving, analyzing and disseminating information related to suspicious activities of money laundering and terrorist financing. Your role in KYC involves providing guidance and training on detecting illicit activities and collaborating with authorities on KYC-related investigations.

How are cases of gender violence in unmarried couples legally handled in Paraguay?

Cases of gender violence in unmarried couples are legally handled in Paraguay through specific laws on gender violence. Victims can seek protection and legal measures, regardless of their marital status.

What is the deadline to request modification of parental rights in Panama?

In Panama, there is no specific deadline to request modification of parental rights. The modification may be requested at any time when there are substantial circumstances that justify the change in the exercise of parental authority and are in the best interest of the child.

Other profiles similar to Esther Maria Mosquera