LILIA JOSEFINA URDANETA DE ROJAS - 5717XXX

Comprehensive Background check of Lilia Josefina Urdaneta De Rojas - 5717XXX

Nationality Venezuelan
National citizen document 5717XXX
Voter Precinct 58511
Report Available

Recommended articles

What is the role of the Ministry of Innovation and Electronic Government Authority in Panama?

The Ministry of Innovation and Electronic Government Authority of Panama has the responsibility of promoting innovation and the adoption of information and communication technologies in public administration. Its function is to drive the digital transformation of the government, improve efficiency in the provision of public services, promote transparency and citizen participation through electronic means, and guarantee the security of information and the protection of personal data.

What is the policy of the government of El Salvador regarding the protection of workers' rights?

The government of El Salvador has established policies to protect the rights of workers. Respect for labor rights is promoted, such as fair wages, adequate working hours, social benefits and safety at work. In addition, programs have been implemented for the training and education of workers, as well as labor inspection mechanisms to ensure compliance with labor regulations.

How is the coherence and effectiveness of anti-money laundering policies ensured in all Bolivian jurisdictions?

Bolivia guarantees the coherence and effectiveness of anti-money laundering policies by harmonizing laws and regulations in all jurisdictions. Uniformity in supervisory approaches is promoted and coordination mechanisms are established between authorities at the national level. This consistency ensures that anti-money laundering policies are applied effectively throughout the country.

How are disputes related to rent or payments in a lease in Guatemala resolved?

Disputes related to rent or payments in a lease in Guatemala can be resolved through negotiation between the parties. If negotiation is unsuccessful, the parties may resort to mediation or ultimately seek a legal resolution. It is essential to follow the procedures set forth in the contract and local law to resolve these disputes fairly.

What is the importance of providing support options for the development of networking leadership skills for Dominican employees in the United States?

Providing support options for developing networking leadership skills allows Dominican employees to expand their professional networks, establish meaningful connections, and take advantage of opportunities for collaboration and personal and professional growth.

Can assets related to money laundering activities be frozen in Panama?

Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.

Other profiles similar to Lilia Josefina Urdaneta De Rojas