GRISELDA ROSA MORAN CHOURIO - 7821XXX

Comprehensive Background check of Griselda Rosa Moran Chourio - 7821XXX

Nationality Venezuelan
National citizen document 7821XXX
Voter Precinct 64020
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of terrorist financing?

The financing of terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of financing of terrorism, which involves providing funds, economic resources or any type of financial support to terrorist organizations with the intention of promoting, facilitating or carry out terrorist activities. The competent authorities, such as the Public Ministry and security bodies, work to combat the financing of terrorism and prosecute those responsible. It seeks to prevent and combat the threat of terrorism in the country.

What is the procedure to renew the work visa in Spain for Bolivian citizens?

Renewing the work visa in Spain for Bolivian citizens involves submitting the renewal application before the current visa expires. You will need to demonstrate that you meet the requirements of the original visa, such as continued employment and sufficient financial means. It is essential to start the renewal process in advance and follow the steps established by the Immigration Office in Spain.

What is the role of the Comptroller General and other oversight bodies in supervising the management of public funds by PEP in Bolivia?

The Comptroller General and other oversight bodies in Bolivia play a fundamental role in supervising the management of public funds by Politically Exposed Persons (PEP). They carry out audits, investigate possible irregularities and guarantee the proper use of public resources, helping to prevent corruption.

How is the amount of alimony established in cases of shared custody in Argentina?

In cases of shared custody in Argentina, the amount of alimony is established considering the equitable contribution of both parents. The court will evaluate the distribution of time and responsibilities between the parents to determine the fair amount of support. The idea is to ensure that both parents contribute proportionately to the children's needs, even if they share custody equally. Transparency in the presentation of evidence and cooperation between parents are essential for a fair determination.

What is the impact of entrepreneurship promotion policies on Ecuador's economy?

Entrepreneurship promotion policies can have a significant impact on Ecuador's economy. These policies promote the creation and development of new companies, stimulating innovation, employment and the generation of wealth. Entrepreneurship can boost competitiveness and economic growth in different sectors.

How can marketing agencies in Argentina handle disciplinary backgrounds ethically when selecting models and creative staff for advertising campaigns?

Marketing agencies in Argentina can handle disciplinary records ethically when selecting models and creative staff for advertising campaigns by implementing selection policies that value diversity of experience and offer rehabilitation opportunities. This contributes to equal representation in the advertising industry.

Other profiles similar to Griselda Rosa Moran Chourio