HILDA MARIA CHACON DE CAMPERO - 10867XXX

Comprehensive Background check of Hilda Maria Chacon De Campero - 10867XXX

Nationality Venezuelan
National citizen document 10867XXX
Voter Precinct 1221
Report Available

Recommended articles

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of women's rights and gender equality?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of women's rights and gender equality in Venezuela. Some initiatives include the promotion of laws and policies that seek to prevent and punish gender violence, the promotion of women's political participation, and the implementation of empowerment and support programs. However, challenges persist in terms of gender violence, discrimination and lack of equal opportunities faced by politically exposed women.

What is the impact of financial education on investment decision making in residential real estate in El Salvador?

Financial education has a significant impact on residential real estate investment decision-making in El Salvador by providing investors with the knowledge and skills necessary to evaluate the growth potential, profitability, and risks associated with investing in residential properties. . Financial education allows them to understand concepts such as market analysis, property evaluation, real estate financing and risk management, which helps them make informed decisions and maximize their return on investment.

What are the sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay?

Sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay include administrative measures and monetary sanctions. SEPRELAD has the power to impose fines and other sanctions on obligated entities that do not comply with the obligations established in the anti-money laundering regulations.

What are the visa options for Chilean students who want to study at a high school in the United States?

Chilean students may consider the F-1 Visa to study at a secondary school in the United States. They must be accepted by an accredited secondary school and demonstrate the ability to cover educational expenses and comply with regulations for maintaining student status.

How is juvenile justice handled in the Dominican Republic?

Juvenile justice in the Dominican Republic is governed by Law No. 136-03, which establishes a specialized system to prosecute minors who commit crimes. The objective is the rehabilitation and reintegration of young people into society

What is the authority in charge of enforcing criminal offenses legislation in Costa Rica?

The authority in charge of enforcing criminal offenses legislation in Costa Rica is the Judicial Investigation Organization (OIJ). The OIJ is a police and investigative entity that has the responsibility of investigating crimes, collecting evidence, carrying out criminal investigations and collaborating with the Public Ministry in the prosecution of crimes. The Public Ministry, for its part, is the institution in charge of carrying out criminal action and presenting charges in court. Together, these entities play a crucial role in the enforcement of criminal legislation in Costa Rica.

Other profiles similar to Hilda Maria Chacon De Campero