JACLIN CAROLINA MATERAN PRIETO - 16493XXX

Comprehensive Background check of Jaclin Carolina Materan Prieto - 16493XXX

Nationality Venezuelan
National citizen document 16493XXX
Voter Precinct 60775
Report Available

Recommended articles

How can the implementation of early warning systems strengthen Bolivia's capacity to prevent terrorist financing, identifying possible patterns before they become consolidated?

Early warning systems are essential. Analyzes how the implementation of these systems can strengthen Bolivia's capacity to prevent terrorist financing, identifying possible patterns before they become consolidated, and propose strategies for their effective development.

What are the rights and duties of parents in child custody cases in Panama?

In child custody cases in Panama, parents have rights and duties that include the right to maintain a relationship with their children, make decisions about their education and well-being, and provide financial support. The court considers the best interests of the child when making custody decisions.

What are the environmental impacts of trade restrictions in Bolivia, and how have environmental concerns been addressed during previous embargoes?

Considering environmental impacts provides a comprehensive view. Examining measures taken in the past highlights Bolivia's attention to environmental concerns during embargoes.

What is the commercial lease contract in Brazil?

The commercial lease contract in Brazil, also known as leasing, is an agreement through which a company (lessor) transfers the use and enjoyment of a movable or immovable property to another company (lessee) in exchange for a fee or periodic rent, with purchase option at the end of the contract.

What is being done to promote gender equality in the field of justice and the judicial system in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of justice and the judicial system. This includes the promotion of equal access to justice, the training of judges and judicial officials in a gender perspective, the elimination of gender stereotypes in judicial processes, and the promotion of equal treatment and protection of the rights of women in the judicial system.

What is the role of the Financial Analysis Unit (UAF) in regulatory compliance in the Dominican Republic?

The Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and processing reports of suspicious transactions related to money laundering and terrorist financing. Contributes to the fight against these illegal activities and promotes regulatory compliance in the financial sector

Other profiles similar to Jaclin Carolina Materan Prieto