LIVIA CAROLINA PEREZ MALAVE - 15365XXX

Comprehensive Background check of Livia Carolina Perez Malave - 15365XXX

Nationality Venezuelan
National citizen document 15365XXX
Voter Precinct 9471
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their labor rights and access to decent employment?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protection of their labor rights and access to decent employment, including the promotion of non-discrimination policies in employment, employer training in approaches to labor inclusion and strengthening of labor insertion and protected employment programs. Initiatives are being developed to guarantee respect for the labor rights of people with HIV/AIDS and promote their inclusion in the labor market in dignified conditions and without discrimination.

What are the most common computer crimes in Mexico and their legal consequences?

The most common computer crimes in Mexico include access to and misuse of computer systems, the theft of confidential information, electronic fraud, and the dissemination of illegal content. The penalties for these crimes vary depending on the severity and can include imprisonment, fines and the payment of compensation to victims.

What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?

In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.

What are the most common identity validation methods in Chile?

In Chile, the most common identity validation methods include the identity card, passport, driver's license and the Clave Única.

What measures are applied to penalize entities that do not carry out sufficiently detailed risk assessments in El Salvador?

They may face sanctions including fines and regulatory audits for failing to conduct adequate risk assessments to prevent money laundering.

What are the requirements for renewing a Student Visa in Spain for Panamanian citizens who wish to extend their stay to continue their studies?

Requirements may include the presentation of a letter of continuation of studies and demonstration of sufficient financial means.

Other profiles similar to Livia Carolina Perez Malave