MARIA CENOBIA MORALES PALENCIA - 5409XXX

Comprehensive Background check of Maria Cenobia Morales Palencia - 5409XXX

Nationality Venezuelan
National citizen document 5409XXX
Voter Precinct 850
Report Available

Recommended articles

What are the legal implications of affiliation in Mexico?

Parentage refers to the legal relationship between a parent and a child. In Mexico, affiliation can be by nature, by voluntary recognition or by court ruling. It involves rights and obligations, such as alimony and the right to inheritance.

What are the financing options for development projects in the unemployment risk management consulting services sector in El Salvador?

Financing options for development projects in the unemployment risk management consulting services sector in El Salvador include government-funded employment and training programs, loans and lines of credit for entrepreneurs and microenterprises, microcredit programs, and financing of job creation projects, venture capital investment and investment funds with a focus on job creation projects, and the possibility of accessing international cooperation and alliances with organizations focused on employment and entrepreneurship.

What is the function of the Special Verification Intendancy in the prevention of money laundering in Guatemala?

The Special Verification Intendancy in Guatemala has the function of supervising and verifying compliance with the obligations to prevent money laundering. It may conduct audits and evaluations to ensure that subject entities comply with regulations and apply effective measures to prevent money laundering.

What measures have been taken in Guatemala to strengthen international cooperation in the fight against money laundering?

Guatemala has taken measures to strengthen international cooperation in the fight against money laundering. It has signed agreements and cooperation agreements with other countries and participates in international organizations such as the Latin American Financial Action Group (GAFILAT). These actions allow the exchange of information and joint work to combat money laundering at a global level.

What is the level of society's support for awareness campaigns about the importance of complying with food obligations?

There is a medium level of support. Although there is awareness of the importance, more campaigns are needed to highlight the importance of this commitment.

What protections exist for the right to non-slavery in Costa Rica?

The right to non-slavery in Costa Rica implies protection against any form of slavery, human trafficking, servitude and forced labor. Slavery in all its forms is prohibited and measures are promoted to prevent and combat human trafficking and labor exploitation.

Other profiles similar to Maria Cenobia Morales Palencia