MARIA ALEJANDRA DEL C GALAVIZ GUALDRON - 20626XXX

Comprehensive Background check of Maria Alejandra Del C Galaviz Gualdron - 20626XXX

Nationality Venezuelan
National citizen document 20626XXX
Voter Precinct 50041
Report Available

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What are the laws and measures in Venezuela to combat illicit enrichment?

Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law establishes legal provisions to prevent, investigate and punish illicit enrichment, which refers to the unjustified increase in assets of a public official or a person in the exercise of public functions. The competent authorities, such as the Comptroller General of the Republic and the Public Prosecutor's Office, work to detect, investigate and prosecute cases of illicit enrichment, with the aim of combating corruption and ensuring transparency in the exercise of public office.

What is the responsibility of parents in the education of their children in Venezuela?

In Venezuela, parents have the responsibility of guaranteeing the education of their children, both in the formal aspect (schooling) and in the moral, ethical and cultural aspect. They must provide them with the necessary conditions for their educational development and promote their active participation in the educational process.

How can companies in Peru prevent possible conflicts of interest in the risk list verification process?

Preventing conflicts of interest involves establishing clear policies and procedures that prohibit the participation of persons with personal or financial interests in risk list verification transactions. Transparency and ethics are essential in this sense.

What entity oversees compliance with AML regulations in El Salvador?

The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.

What are the legal measures against the crime of child pornography in Costa Rica?

Child pornography is a serious crime in Costa Rica and is punishable by law. People involved in this crime can face investigations, trials and prison sentences, in addition to being registered as sex offenders.

What is the process for reporting suspicious operations in Chile?

In Chile, financial institutions and other entities report suspicious money laundering operations to the Financial Analysis Unit (UAF). The report must include detailed information about the suspicious transaction, and is expected to be done in a timely and confidential manner. The UAF analyzes these reports and, if necessary, initiates additional investigations.

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