MARIA CAROLINA BELISARIO PEÑA - 11511XXX

Comprehensive Background check of Maria Carolina Belisario Peña - 11511XXX

Nationality Venezuelan
National citizen document 11511XXX
Voter Precinct 12130
Report Available

Recommended articles

What are the economic and social rights in Mexico?

Mexico Economic and social rights in Mexico include the right to work, the right to a fair wage, the right to education, the right to health, the right to decent housing, among others. These rights seek to guarantee decent living conditions and promote equal opportunities for all citizens.

Can an embargo affect pensions or retirements in Argentina?

There are certain legal protections for pensions and retirements, limiting the possibility of seizure and ensuring the subsistence of the beneficiary.

How are cases of discrimination based on sexual orientation and gender identity addressed?

Cases of discrimination based on sexual orientation and gender identity in Bolivia are addressed with an equality and non-discrimination approach. Regulations are applied that protect the rights of the LGBTQ+ community and any form of discrimination is sanctioned.

What is the role of regulatory bodies in preventing money laundering in Mexico?

Mexico Regulatory bodies play a key role in preventing money laundering in Mexico. These organizations, such as the National Banking and Securities Commission (CNBV), the National Insurance and Surety Commission (CNSF) and the National Commission of the Retirement Savings System (CONSAR), have the responsibility of supervising and regulating the institutions. financial and other obligated sectors to ensure their compliance with anti-money laundering regulations. These bodies establish standards, carry out inspections and sanction non-compliance with anti-money laundering provisions. Their work is essential to maintain the integrity and transparency of the financial system in Mexico.

Can the debtor declare personal insolvency instead of facing a seizure in Chile?

Yes, a debtor can declare personal insolvency, which can lead to bankruptcy proceedings, and allows for the orderly liquidation of his or her assets to pay creditors.

What is the legislation regarding discrimination and hate crimes in Ecuador?

Ecuador has laws that prohibit discrimination and hate crimes, with sanctions for those who perpetrate acts based on prejudice.

Other profiles similar to Maria Carolina Belisario Peña