LISVIA DEL ROSARIO PETRIGLIA SALAZAR - 5084XXX

Comprehensive Background check of Lisvia Del Rosario Petriglia Salazar - 5084XXX

Nationality Venezuelan
National citizen document 5084XXX
Voter Precinct 47494
Report Available

Recommended articles

How are cases of parental kidnapping legally addressed in family situations in Paraguay?

Cases of parental kidnapping are legally addressed in Paraguay through the application of international treaties and cooperation between competent authorities. The courts collaborate to guarantee the return of the minor to their usual place of residence.

What is the situation of women's rights in rural areas of Panama?

In rural areas of Panama, women face additional challenges due to lack of access to basic services, discrimination, and the gender gap in access to resources and opportunities. Programs have been implemented to promote their economic participation, access to education and health care. However, additional efforts are still required to ensure equal rights and opportunities for women in rural areas.

What are the rights of Mexican citizens in Spain regarding equality of sexual orientation and the fight against discrimination based on sexual orientation?

Mexican citizens in Spain have rights regarding equality of sexual orientation and are protected against discrimination based on sexual orientation. Spain has laws that prohibit discrimination based on sexual orientation and promote equality in this area. Additionally, there are organizations and resources available to support sexual orientation equality.

What is the importance of the ability to lead corporate social responsibility (CSR) projects in the construction sector in the Dominican Republic?

Corporate social responsibility in the construction industry involves sustainable practices, workplace safety and contribution to the community. During the selection process, the candidate's abilities to lead CSR projects in construction, how they have promoted safety on construction sites, and how they have contributed to the well-being of the local community through CSR initiatives can be evaluated. Questions seeking examples of successful CSR projects in construction are useful.

What is the impact of money laundering on Venezuela's economic competitiveness?

Money laundering can have a negative impact on Venezuela's economic competitiveness. The existence of illicit financial flows and money laundering activities distorts competition between companies and affects market transparency and integrity. This can discourage foreign investment, limit access to legitimate financing and create a competitive disadvantage for companies that operate within the limits of legality. As a result, the country's economic competitiveness is weakened and sustainable growth and development is hindered.

How is the legitimacy of funding sources verified in KYC?

The legitimacy of funding sources is verified by reviewing supporting documents, such as tax returns, contracts, and financial statements. Financial institutions must be sure that funds come from legitimate and legal sources.

Other profiles similar to Lisvia Del Rosario Petriglia Salazar