LUZ KARIME GIRALDO ORTIZ - 27027XXX

Comprehensive Background check of Luz Karime Giraldo Ortiz - 27027XXX

Nationality Venezuelan
National citizen document 27027XXX
Voter Precinct 51491
Report Available

Recommended articles

What are the rights of children in cases of adoption by stepfathers or stepmothers in Guatemala?

In cases of adoption by stepfathers or stepmothers in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.

How is the supervision and application of measures coordinated between regulatory entities and authorities in Panama in the context of verification of risk lists?

The supervision and application of measures between regulatory entities and authorities in Panama are coordinated through mechanisms established by the Superintendency of Banks. There is close collaboration between the Superintendence of Banks, the Financial Analysis Unit (UAF) and other competent authorities. Periodic meetings, exchange of information and coordination of efforts are held to strengthen supervision of compliance with verification measures in risk lists. This coordination contributes to maintaining a comprehensive and effective approach to the prevention of money laundering and the financing of terrorism.

What is the role of the Superintendency of Companies in preventing money laundering in Ecuador?

The Superintendency of Companies in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, ensuring their compliance with regulations related to the prevention of money laundering. The Superintendency establishes transparency standards, reporting obligations and sanctions for those companies that do not comply with legal provisions regarding money laundering.

How are job applications from people seeking leadership opportunities in the area of research and development handled in the selection process in Peru?

Applications from individuals seeking research and development leadership opportunities are handled by considering whether the candidate has the experience and competencies necessary to lead product or service innovation and development initiatives.

What is the role of educational institutions in the regulation of disciplinary records in Paraguay?

Educational institutions in Paraguay can play a crucial role in regulating disciplinary records. They may have internal policies that govern student behavior and establish disciplinary procedures. Additionally, these institutions can collaborate with regulatory entities to ensure the integrity of the disciplinary process.

What is the crime of money laundering in Mexican criminal law?

The crime of money laundering in Mexican criminal law refers to the conversion or transfer of economic resources derived from illicit activities, in order to hide their illegal origin and give the appearance of legality to the funds, and is punishable with penalties ranging from from fines to prison, depending on the amount laundered and the circumstances of the crime.

Other profiles similar to Luz Karime Giraldo Ortiz