MAGALY DEL VALLE GUZMAN ZURITA - 17264XXX

Comprehensive Background check of Magaly Del Valle Guzman Zurita - 17264XXX

Nationality Venezuelan
National citizen document 17264XXX
Voter Precinct 6584
Report Available

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Yes, private companies can carry out employment background checks as long as they comply with the regulations set out in data protection laws and respect the privacy of individuals.

What is property law in Mexico?

Property law regulates the ownership, possession, use and disposal of property, establishing the rules and procedures to acquire, transmit, encumber and protect real rights over them.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to justice for people in a situation of discrimination due to their migrant status in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their migrant status. Laws and policies are promoted that protect the rights of migrants, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness-raising, education and the promotion of a culture of respect and tolerance towards migrants are encouraged, with the aim of eliminating discrimination and promoting full integration into society.

How has United States immigration policy influenced the Mexican economy?

United States immigration policy has a significant impact on the Mexican economy, especially in sectors such as agriculture, construction and services. Migration flows and deportation policies affect the labor market and economic activity in Mexico.

What is the age of criminal responsibility in Panama?

The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.

Is there international cooperation in the fight against money laundering in Venezuela?

Yes, there are agreements and international cooperation mechanisms to combat money laundering in Venezuela. Organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) have provided technical assistance and support to Venezuela in the implementation of anti-money laundering policies and measures. In addition, other countries and international organizations have collaborated in the investigation and monitoring of money laundering cases linked to Venezuela.

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