ESTIVALIS CRISTINA VERA FREITES - 20171XXX

Comprehensive Background check of Estivalis Cristina Vera Freites - 20171XXX

Nationality Venezuelan
National citizen document 20171XXX
Voter Precinct 7291
Report Available

Recommended articles

What is the legal position on organ donation between family members in Paraguay?

Organ donation between family members may be regulated by Paraguayan legislation. Procedures and requirements may vary, but generally seek to ensure informed consent and well-being of both the donor and recipient.

What is the risk assessment process for Politically Exposed Persons in Panama?

The risk assessment process for PEPs in Panama involves analyzing various factors, such as the position they hold, the level of political exposure, personal history and reputation, as well as the nature of financial transactions and family ties. This evaluation makes it possible to determine the level of risk associated with a PEP and establish appropriate control measures.

What is the procedure for obtaining a restraining order in cases of domestic violence in the Dominican Republic?

Obtaining a restraining order in domestic violence cases in the Dominican Republic involves filing an application with family court. The victim must provide evidence of the violence suffered, and the court can issue a restraining order to keep the abuser away from the victim and from specific locations.

What is the situation of water resources conservation in Argentina?

Argentina has an abundant amount of water resources, including rivers, lakes and aquifers, which are vital for agriculture, industry and the supply of drinking water. Conservation and sustainable management policies for water resources have been established to protect aquatic ecosystems and ensure equitable access to water for all sectors of society. However, challenges persist in terms of pollution, overexploitation and climate change that can affect the availability and quality of water in the country.

What is the role of experts in the analysis of forest fire evidence in the Brazilian criminal justice system?

Forest fire evidence analysis experts have the task of examining and analyzing signs and evidence related to fires in forest areas, such as burning patterns, fuel residues and weather conditions, to determine the causes, origin and responsibilities for these. events.

How is citizen participation promoted in the supervision of PEP in Argentina?

Citizen participation in the supervision of PEP in Argentina is promoted through awareness-raising and the creation of effective reporting channels. Awareness campaigns are carried out to inform the public about the importance of PEP supervision and how to identify possible irregularities. In addition, secure mechanisms are established for citizens to confidentially file complaints. Collaboration between the government and civil society is essential to strengthen supervision, since the active participation of citizens contributes to the identification of possible cases of corruption or illicit activities related to PEP.

Other profiles similar to Estivalis Cristina Vera Freites