LILIBETH MARGARITA NATERA HERNANDEZ - 11536XXX

Comprehensive Background check of Lilibeth Margarita Natera Hernandez - 11536XXX

Nationality Venezuelan
National citizen document 11536XXX
Voter Precinct 41520
Report Available

Recommended articles

What is the role of the Human Rights Secretariat in Argentina in cases of food debtors?

The Human Rights Secretariat in Argentina can play an important role in cases of food debtors, especially when it comes to situations that involve the violation of human rights. It can provide advice, resources and support to parties involved, ensuring that fundamental rights are respected during the legal process. In cases of human rights violations, it is essential to seek the intervention of the Human Rights Secretariat to ensure that issues related to the fundamental rights of the parties involved are adequately addressed. Collaboration with this entity can be valuable in addressing cases that go beyond food obligations.

How does the State ensure the protection of personal data in identity validation systems in El Salvador?

The State may have specific laws and regulations to guarantee the privacy and security of personal data used in identity validation processes.

What is the situation of the rights of women in situations of wage inequality in Chile?

In Chile, wage inequality between women and men continues to be a challenge. Measures have been implemented to address this problem, such as the Equal Pay Law between Men and Women, which seeks to prevent and eliminate wage discrimination based on gender. Salary transparency, equal employment opportunities and the strengthening of complaint and oversight mechanisms are promoted. In addition, the appreciation and recognition of women's work in all sectors is encouraged and their participation in leadership roles is promoted.

How do financial institutions approach staff training regarding AML in Guatemala?

They must provide regular training to their staff to comply with AML requirements.

Is there a specific regulatory framework for the financial sector in El Salvador regarding regulatory compliance?

Yes, there are specific regulations for financial entities that guarantee compliance with international and national standards to prevent money laundering and terrorist financing, among others.

How does the State guarantee that identity validation procedures are efficient and agile for citizens in El Salvador?

The State can establish simplified and agile procedures for obtaining and verifying identity documents.

Other profiles similar to Lilibeth Margarita Natera Hernandez