LILIAN LECY GUZMAN BUELVAS - 11661XXX

Comprehensive Background check of Lilian Lecy Guzman Buelvas - 11661XXX

Nationality Venezuelan
National citizen document 11661XXX
Voter Precinct 63460
Report Available

Recommended articles

What is the procedure to request residency as victims of gender violence in Spain for Salvadorans?

They must present evidence of being victims of gender violence and meet the established requirements to obtain protection and residence in Spain.

What is the role of the Superintendency of Social Security in labor demands in Bolivia?

The role of the Superintendency of Social Security in labor claims in Bolivia is to supervise and regulate compliance with regulations related to social security, which include contributions and contributions of employers and workers to the social security system, health coverage, pensions, and other social benefits. The Superintendency of Social Security also intervenes in the resolution of relationship disputes.

How can financial institutions in Bolivia adapt to the continuous evolution of KYC regulations and stay up to date with international best practices?

To adapt to the continuous evolution of KYC regulations and stay up to date with international best practices, financial institutions in Bolivia can implement continuous monitoring and review processes, as well as participate in training and collaboration programs. This includes establishing dedicated regulatory compliance teams responsible for monitoring and evaluating changes to KYC regulations, as well as implementing procedures to update internal policies and procedures in response to new regulatory requirements. Additionally, financial institutions can participate in working groups and professional associations related to KYC compliance, where they can exchange information, share best practices, and collaborate on identifying effective approaches to regulatory compliance. By staying up to date with KYC regulations and international best practices, financial institutions in Bolivia can ensure ongoing compliance, reduce the risk of regulatory sanctions, and protect the integrity of the financial system in the Bolivian context.

What is the role of the State of Panama in the protection of human rights in judicial processes?

The State of Panama has the responsibility to protect human rights during judicial processes, ensuring that the principles of justice, equity and non-discrimination are respected in the Panamanian legal framework. This involves the adoption of measures to prevent torture, inhuman treatment and guarantee a fair trial for all citizens in Panama.

What are the rights of people who are discriminated against for reasons of sexual orientation in the field of technology and innovation in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of technology and innovation in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunity, protection against discrimination based on sexual orientation, and equal access to education, employment, and opportunities in the field of technology and innovation.

What is international contract law in Mexico?

The law of international contracting regulates legal relationships derived from contracts entered into between parties located in different countries, establishing regulations to resolve conflicts of laws, competent jurisdiction and recognition of judicial or arbitration decisions at the international level.

Other profiles similar to Lilian Lecy Guzman Buelvas