ISBEL JOSE FERRER MALAVE - 17213XXX

Comprehensive Background check of Isbel Jose Ferrer Malave - 17213XXX

Nationality Venezuelan
National citizen document 17213XXX
Voter Precinct 47200
Report Available

Recommended articles

What is the situation of the rights of women in situations of internal displacement in Brazil?

Brazil Internally displaced women in Brazil face additional challenges in exercising their rights. Measures are being implemented to guarantee their protection and access to basic services, such as housing, health and education. The inclusion of the gender perspective in policies and programs to assist internally displaced people is promoted.

What procedures are applied to protect sensitive information in judicial files in Panama?

Procedures are implemented to protect sensitive information in court files, such as deleting personal data or restricting access.

What are the legal implications of domestic violence, sexual abuse and child abuse in Mexico?

Domestic violence, sexual abuse and child abuse are serious crimes in Mexico and are punishable by law. Penalties for these crimes may include criminal sanctions, protection measures for victims, and rehabilitation programs for offenders. The protection of the rights of victims is promoted and the aim is to prevent and eradicate these types of violence.

What is the role of international institutions in supporting Venezuela in the fight against money laundering?

International institutions play an important role in supporting Venezuela in the fight against money laundering. Organizations such as the World Bank, the International Monetary Fund, and the United States Department of the Treasury provide technical assistance, training, and guidance in the design and implementation of policies and measures to prevent and combat money laundering. Additionally, these institutions can provide financing to strengthen anti-money laundering systems and capabilities in the country.

What is the official language of Argentina?

The official language of Argentina is Spanish, although indigenous languages are also spoken in some regions of the country, such as Guaraní and Quechua.

What are the requirements to challenge the presumption of death in Mexican civil law?

The requirements include presenting evidence that the person declared deceased is alive, following the corresponding judicial process and respecting the deadlines established by law.

Other profiles similar to Isbel Jose Ferrer Malave