MARIA CECILIA HERRERA RIERA - 21276XXX

Comprehensive Background check of Maria Cecilia Herrera Riera - 21276XXX

Nationality Venezuelan
National citizen document 21276XXX
Voter Precinct 30960
Report Available

Recommended articles

What actions are carried out to guarantee the right to food in Peru?

In Peru, actions are implemented to guarantee the right to food. Food security programs and policies have been established that seek to ensure access to nutritious and sufficient food for all people. Sustainable agricultural production, family farming, access to markets, food education and adequate nutrition are promoted. In addition, social protection and food assistance mechanisms are established for people in vulnerable situations and efforts are made to strengthen the food chain to guarantee the availability of quality food.

What are the laws related to the crime of discrimination based on sexual orientation in Argentina?

Argentina has laws that prohibit discrimination based on sexual orientation. It seeks to guarantee equal rights and protect people against discrimination based on their sexual orientation.

What is the procedure to obtain a DNI for people with non-binary gender identities?

Although the DNI in Argentina currently does not recognize the "non-binary" category, people can request a gender change on the DNI so that it reflects their self-perceived gender identity. The standard process in Renaper is followed.

How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?

Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.

To what extent can cooperation between Bolivia and neighboring countries strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism?

Cooperation with neighboring countries is strategic. Analyzes to what extent cooperation between Bolivia and neighboring countries can strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism, and proposes strategies to improve this collaboration.

What is the role of training programs for customs officials in detecting money laundering in El Salvador?

The training allows customs officials to identify patterns and behaviors that may indicate money laundering attempts at the borders.

Other profiles similar to Maria Cecilia Herrera Riera