HERIKA JOHANA SUMOZA LAREZ - 16130XXX

Comprehensive Background check of Herika Johana Sumoza Larez - 16130XXX

Nationality Venezuelan
National citizen document 16130XXX
Voter Precinct 9722
Report Available

Recommended articles

What is being done to promote the inclusion and rights of people with chronic illnesses and disabilities in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with chronic diseases and disabilities. Laws and regulations have been established that protect their rights and promote accessibility, comprehensive health care programs have been created, work has been done on the accessibility of services and public spaces, rehabilitation and therapy programs have been promoted, measures have been established of support and protection to improve their quality of life and their active participation in society has been sought.

What is the impact of PEP regulations on international cooperation in the fight against money laundering and corruption?

PEP regulations promote international cooperation by establishing shared standards and facilitating the detection and prevention of illicit activities globally.

What is Bolivia's position regarding the protection of witnesses and collaboration with informants in money laundering cases, and how is their safety guaranteed during judicial processes?

Bolivia maintains a firm position regarding the protection of witnesses and collaboration with informants in money laundering cases. Specific measures are established to guarantee the safety of those who cooperate with the authorities, ensuring their confidentiality and protection during judicial processes. Active collaboration with human rights organizations helps maintain a balance between the fight against money laundering and the protection of individual rights.

What are the requirements to adopt a minor in Mexican civil law?

The requirements include meeting the requirements established by law for adopters, obtaining the consent of the parents (if they are alive) or the judge in case of abandonment, and following the judicial adoption process.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out property registration procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity when carrying out property registration procedures in Guatemala. When registering a property, it is common for the DPI to be requested to verify the identity of the owner and complete the corresponding legal processes.

Can a Bolivian citizen obtain an identity card with information in a foreign language other than Spanish due to employment in an international company?

The identification card is generally issued in Spanish, but names in foreign languages, including English, may be included if the requirements are met and appropriate documentation is submitted to SEGIP.

Other profiles similar to Herika Johana Sumoza Larez