MARI CRUZ SERRA AGUILERA - 20358XXX

Comprehensive Background check of Mari Cruz Serra Aguilera - 20358XXX

Nationality Venezuelan
National citizen document 20358XXX
Voter Precinct 6950
Report Available

Recommended articles

What are the rights of people who are discriminated against due to their educational orientation in Guatemala?

People who are discriminated against due to their educational orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal educational opportunities, non-discrimination on educational grounds, access to quality education, freedom of educational choice, and participation in decision-making related to education.

What are the rights of people in situations of unequal access to justice for indigenous communities in Colombia?

People in situations of unequal access to justice for indigenous communities in Colombia have protected rights. These rights include the right to personal and community justice, the right to participation in decisions that affect their rights, the right to prior consultation, the right to special indigenous jurisdiction and the right to non-discrimination in access to justice.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the informal construction sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the informal construction sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent labor exploitation, promote the formalization of employment and ensure the protection of people in migrant labor situations in informal construction.

What is the application process for a Stay Visa for Studies in Residence Halls in Spain for Panamanian citizens who wish to reside in residence halls?

Students must be admitted to a residence hall in Spain and meet specific admission requirements.

What measures does Panama take to strengthen the supervision of financial entities in the context of preventing money laundering?

Panama takes measures to strengthen the supervision of financial entities in the context of preventing money laundering. This includes the application of robust due diligence standards, regular audits and the imposition of sanctions on those institutions that do not comply with established standards.

What information is considered essential to verify a customer's identity in the KYC process?

Valid identification documents, such as an ID card or passport, as well as consistent and verifiable personal information, are essential in identity verification.

Other profiles similar to Mari Cruz Serra Aguilera