LOYOLA DEL CARMEN PEREZ - 3130XXX

Comprehensive Background check of Loyola Del Carmen Perez - 3130XXX

Nationality Venezuelan
National citizen document 3130XXX
Voter Precinct 12940
Report Available

Recommended articles

How do you combat piracy and counterfeiting in Mexico?

Piracy and counterfeiting are crimes that affect intellectual property and the economy. They are combated through inspections, confiscation of counterfeit products and legal sanctions for violators.

What is the impact of disciplinary background on the participation of Colombian professionals in international academic exchange programs?

Disciplinary background may affect participation in academic exchange programs. Some programs may have specific ethical requirements to ensure positive academic collaboration.

How is the confidentiality of judicial files guaranteed in El Salvador?

The confidentiality of judicial files is guaranteed by restricting access to sensitive information, complying with the privacy and data protection provisions established by law.

What is the procedure to request authorization to open an environmental consulting services company in Colombia?

The procedure to request authorization to open an environmental consulting services company in Colombia varies according to established regulations. You must go to the corresponding environmental authority, such as the Regional Autonomous Corporation (CAR), and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the environmental authority and current regulations regarding environmental consulting. The environmental authority will carry out an evaluation and, if the requirements are met, will grant authorization to open the environmental consulting company.

What is the role of human rights organizations in protecting politically exposed people in Venezuela?

Venezuela Human rights organizations play a fundamental role in protecting politically exposed people in Venezuela. They monitor and document human rights violations, provide legal assistance, promote accountability and advocate for the protection of the rights of these people. Their work is crucial to make abuses visible and pressure for changes in the political and social situation.

How are ethics and integrity promoted in business activities in Chile in the context of AML?

Chile promotes ethics and integrity in commercial activities through awareness campaigns, codes of business conduct, and the sanction of dishonest practices that may facilitate money laundering.

Other profiles similar to Loyola Del Carmen Perez