MARIA DE LAS NIEVES BALAUSTRE PEREZ - 9381XXX

Comprehensive Background check of Maria De Las Nieves Balaustre Perez - 9381XXX

Nationality Venezuelan
National citizen document 9381XXX
Voter Precinct 11636
Report Available

Recommended articles

How is the right to social security guaranteed in Chile?

In Chile, the right to social security is guaranteed through a system that seeks to protect people in situations of risk or vulnerability. Access to social security benefits, such as health, retirement, unemployment insurance and social protection, is promoted for specific groups, such as children, people with disabilities and the elderly. Financing and protection mechanisms are established to ensure coverage and quality of services.

How are the results of background checks used in judicial proceedings in Paraguay?

The results of background checks can be used as evidence in judicial proceedings in Paraguay. This may include the use of criminal records as part of the argument in criminal or civil cases, and may influence court decisions.

What is the system for protecting the rights of people in situations of discrimination in Mexico?

Mexico has a system to protect the rights of people in situations of discrimination that seeks to guarantee equal treatment and non-discrimination in all areas of life. Awareness-raising, prevention of discrimination, care for victims and the implementation of social inclusion policies and programs are promoted.

What is the focus of money laundering prevention measures in the cooperative sector in Chile?

In the cooperative sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of members and clients, monitoring financial operations, reporting suspicious activities to the UAF, and implementing due diligence policies and procedures. In addition, education and training of members and employees of cooperatives is promoted to promote a culture of prevention of money laundering.

How is the application of sanctions to contractors in public-private collaboration projects in Peru coordinated?

Coordination of the application of sanctions to contractors in public-private collaboration projects in Peru is carried out through [details on contractual agreements, joint supervision]. This ensures consistency in the application of sanctions in complex projects.

What is the legal framework for foreign investments in the mining sector in Colombia?

In Colombia, foreign investments in the mining sector are regulated by the Mining Code and other related regulations. These laws establish the requirements and procedures for the exploration and exploitation of mineral resources, as well as the obligations and rights of foreign investors. There are also specific regulations for environmental protection and community participation in mining development.

Other profiles similar to Maria De Las Nieves Balaustre Perez