GUILLERMINA LUCIA BOHORQUEZ DE REINA - 4140XXX

Comprehensive Background check of Guillermina Lucia Bohorquez De Reina - 4140XXX

Nationality Venezuelan
National citizen document 4140XXX
Voter Precinct 8480
Report Available

Recommended articles

What impact does internet fraud have on public trust in online transactions in Brazil?

Internet fraud can erode public trust in online transactions in Brazil, which can lead to a decline in the use of online services and the growth of the informal sector.

How does Costa Rica ensure that seizures are proportionate and fair?

Costa Rica seeks to ensure that embargoes are proportionate and fair by rigorously applying its laws and ensuring a transparent legal process. Judicial authorities closely monitor compliance with legal procedures and evaluate the proportionality of seizure measures. In addition, mediation and alternative dispute resolution are encouraged as a means of reaching fair agreements between the parties involved. This approach seeks to balance the need to protect the rights of creditors with safeguarding the rights of debtors.

What regulations exist for the disposal of obsolete electronic court records in Panama?

Regulations for the disposal of obsolete electronic court records in Panama typically include criteria to determine when a record is considered obsolete.

What are the implications of the Law for the Prevention of Money Laundering in the financing of terrorist activities in Mexican companies?

The Law for the Prevention of Money Laundering in Mexico establishes regulations to prevent the financing of terrorist activities. Companies must comply with these regulations, including due diligence on financial transactions and reporting suspicious activity.

How does judicial record information vary between Argentine provinces?

Judicial record information is centralized at the national level through the National Registry of Recidivism, so it should be consistent throughout the country.

What is Deferred Action for Childhood Arrivals (DACA) and how does it affect young Salvadorans in the United States?

DACA is a program that offers protection from deportation and authorizes work to certain individuals who came to the United States as children. Young Salvadorans can benefit if they meet the established criteria.

Other profiles similar to Guillermina Lucia Bohorquez De Reina