IRMA JOSEFINA APONTE DE MARIN - 4353XXX

Comprehensive Background check of Irma Josefina Aponte De Marin - 4353XXX

Nationality Venezuelan
National citizen document 4353XXX
Voter Precinct 36791
Report Available

Recommended articles

How is impartiality ensured in media coverage of corruption cases linked to PEP in Bolivia?

Impartiality in media coverage of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is ensured through adherence to ethical standards, rigorous verification of information and diversification of sources. The press plays a vital role in exposing corrupt acts, and objectivity is essential to maintaining public trust.

What is Guatemala's policy regarding complicity in piracy crimes?

Guatemala's policy regarding complicity in piracy crimes seeks to prevent and punish the participation of accomplices in acts of piracy, especially in maritime areas. Authorities are collaborating internationally to address this threat, strengthening ocean security.

How are suspicious transactions related to terrorist financing addressed in Costa Rica?

In Costa Rica, suspicious transactions related to terrorist financing are addressed by implementing monitoring and detection systems in financial institutions. These institutions are required to report any operation that raises suspicions about possible terrorist financing activities to the Financial Analysis Unit (UAF) and other competent authorities. The UAF, in turn, analyzes the information received and coordinates actions with the relevant authorities to investigate and take the necessary legal measures. This approach seeks to ensure a rapid and effective response to potential terrorist financing threats.

What is the role of telecommunications companies in Brazil in preventing internet fraud?

Telecommunications companies in Brazil can play an important role in preventing internet fraud by implementing security measures in networks and systems, educating users about safe online practices, and collaborating with authorities and other companies in detection and mitigation.

How do judicial records affect participation in programs to promote citizen participation in Argentina?

In programs to promote citizen participation, judicial records can be evaluated to guarantee the coherence and suitability of participants, especially in initiatives that seek to strengthen democracy and governance.

Can a foreclosure in Costa Rica affect the family home?

The family home in Costa Rica can be affected by a foreclosure, but there are legal provisions that protect certain homes from foreclosure. The law establishes that the family home cannot be seized to the extent that it is the home where the family resides and is intended to satisfy basic needs. This means that, in many cases, the family home cannot be seized to satisfy debts. However, there are legal exceptions and limitations, and the exact interpretation of these provisions may vary depending on the specific circumstances of each case.

Other profiles similar to Irma Josefina Aponte De Marin