HEIDI MARILIS BARRETO BOHORQUEZ - 6750XXX

Comprehensive Background check of Heidi Marilis Barreto Bohorquez - 6750XXX

Nationality Venezuelan
National citizen document 6750XXX
Voter Precinct 58902
Report Available

Recommended articles

What is the Inter-American Court of Human Rights and what is its relationship with the Peruvian judicial system?

The Inter-American Court is an international court that supervises the application of the American Convention on Human Rights in Peru and other countries in the Americas.

What is the responsibility of the court during the seizure process in Paraguay?

The court plays a crucial role in the seizure process in Paraguay. Their responsibility includes ensuring that the rights of all parties are respected, overseeing compliance with legal procedures, and making impartial decisions based on the law. The court also has the responsibility of handling challenges brought by the debtor and other parties involved. Diligent and fair action by the court is essential to ensure a legal and equitable seizure process in Paraguay.

How is evasion of verification in risk lists prevented in the health sector in Costa Rica?

In the health sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and healthcare-related transactions that may be linked to sanctioned individuals or entities.

What is the situation of international cooperation in Honduras?

International cooperation in Honduras is important to support the economic, social and environmental development of the country, especially in areas such as education, health, infrastructure and disaster management. However, the effectiveness of international cooperation has been questioned due to problems of coordination, transparency and alignment with national priorities.

What measures are taken to prevent and detect tax evasion in Paraguay?

The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.

How is background checks regulated in access to social assistance programs in El Salvador?

Regulation may require financial background or need checks to access social assistance programs in El Salvador.

Other profiles similar to Heidi Marilis Barreto Bohorquez