LEIDIS MARIANA REVEROL ALBORNOZ - 17543XXX

Comprehensive Background check of Leidis Mariana Reverol Albornoz - 17543XXX

Nationality Venezuelan
National citizen document 17543XXX
Voter Precinct 62730
Report Available

Recommended articles

What is the role of migration in the construction of transnational identities in Mexico?

Migration can contribute to the construction of transnational identities in Mexico by maintaining social, economic and cultural ties between migrants and their places of origin, as well as between migrants and their destination communities in other countries. This can lead to a hybrid identity that incorporates elements of multiple cultures and nationalities.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of labor integration and access to decent employment opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of labor integration and access to decent employment opportunities, including the promotion of non-discrimination policies in employment, job training programs and promotion of community ventures. Initiatives are being developed to promote inclusion and equal opportunities in the labor market, as well as to strengthen the protection of the labor rights of migrants.

How does Law 1554 on the Promotion of the Production and Marketing of Organic Products in Bolivia influence the compliance strategies of companies and what measures should they adopt to promote organic production in an ethical and sustainable manner?

Law 1554 encourages the production and marketing of organic products in Bolivia. Companies must adjust their compliance strategies to promote organic production in an ethical and sustainable manner. This involves adopting organic farming practices, participating in organic certification programs, and transparency in the organic product supply chain. Collaborating with local producers, promoting education about organic agriculture and complying with ethical standards in the marketing of organic products are fundamental steps to comply with Law 1554.

How is the risk of terrorist financing assessed and mitigated in the financial technology (fintech) sector in El Salvador?

The risk of terrorist financing in the financial technology (fintech) sector in El Salvador is evaluated and mitigated through the application of specific regulations. Controls are established for due diligence in identifying clients, the use of cryptocurrencies is monitored, and safe practices are promoted on fintech platforms, ensuring that these financial innovations are not used for illicit activities.

What is the process for the approval of the Law for the Promotion of Culture in Peru?

The process for the approval of the Law for the Promotion of Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote and preserve culture in the country, promote citizen participation in cultural activities, and safeguard cultural heritage.

Do financial entities participate in verifying the credit references of candidates in El Salvador?

In some cases, financial entities in El Salvador may be consulted to verify the credit history of candidates, especially in roles related to finance or security.

Other profiles similar to Leidis Mariana Reverol Albornoz