GLORIANA OLIVEROS PEROZO - 14935XXX

Comprehensive Background check of Gloriana Oliveros Perozo - 14935XXX

Nationality Venezuelan
National citizen document 14935XXX
Voter Precinct 821
Report Available

Recommended articles

How would an embargo affect the diplomatic relations of the Dominican Republic with other countries?

An embargo could have a negative impact on the Dominican Republic's diplomatic relations with other countries. Trade tensions and imposed restrictions could hinder communication and dialogue between governments, which could affect bilateral relations in general. However, it is important to remember that each situation is unique and diplomatic relations may be affected differently in each case.

How is the integrity of online commercial transactions verified in the context of the digital economy in Ecuador?

In the digital economy, risk list verification is essential to ensure the integrity of online commercial transactions. Digital platforms must implement know-your-customer (KYC) measures to verify the identity of users and ensure they are not on risk lists. This protects against fraudulent activity and ensures trust in online transactions...

What is the role of verification in risk lists in the prevention of money laundering in the real estate sector in Ecuador?

In the real estate sector, risk list verification plays a crucial role in preventing money laundering. Real estate companies must ensure that buyers and sellers are not on risk lists associated with illicit financial activities. Implementing robust verification processes contributes to the integrity of the real estate market and helps prevent the misuse of properties in criminal activities...

To what extent can promoting citizen participation in decision-making related to security policies strengthen the legitimacy of anti-terrorist measures in Bolivia?

Citizen participation is strategic. Examines the extent to which promoting citizen participation in decision-making related to security policies can strengthen the legitimacy of anti-terrorist measures in Bolivia, and proposes strategies to encourage this participation.

What is the limit age up to which a child can receive alimony in Ecuador?

In Ecuador, the obligation to pay child support generally extends until the child reaches the age of majority. However, if the child is studying and is financially dependent on the debtor, the obligation may continue until he or she completes his or her education.

What are the rights of grandparents in cases of parental divorce?

In cases of parental divorce, grandparents' rights may include the right to maintain contact and relationships with their grandchildren. Ecuadorian law recognizes the importance of preserving family ties and, in certain circumstances, grandparents can request visitation or custody rights.

Other profiles similar to Gloriana Oliveros Perozo