MARIA DEL CARMEN GARCIA DE VELASCO - 4635XXX

Comprehensive Background check of Maria Del Carmen Garcia De Velasco - 4635XXX

Nationality Venezuelan
National citizen document 4635XXX
Voter Precinct 49030
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of workplace harassment?

Workplace harassment is regulated in Venezuela by the Organic Law of Labor, Men and Women Workers. This law establishes provisions to prevent and punish workplace harassment, such as harassment, intimidation and discriminatory treatment in the workplace. Competent authorities, such as the Labor Inspector and labor courts, work to investigate and prosecute cases of workplace harassment. The creation of healthy and respectful work environments is promoted, and workers are protected against harassment and violence at work.

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

Peru has strengthened international cooperation in the fight against money laundering through the signing of bilateral and multilateral cooperation agreements, as well as its active participation in international organizations such as the Financial Action Task Force (FATF). This allows the exchange of information, collaboration in transnational investigations and the monitoring of suspicious financial flows internationally.

What role do gangs play in Guatemala?

Gangs, especially maras like the Mara Salvatrucha (MS

What is the situation of access to justice for people affected by police violence in Honduras?

The situation of access to justice for people affected by police violence in Honduras faces challenges due to impunity, the lack of accountability mechanisms and institutional resistance to investigate and punish abuses of authority. Many victims of police violence face obstacles in reporting and obtaining redress for human rights violations, perpetuating institutional violence and lack of trust in security forces.

How are risks related to currency volatility in Bolivia addressed during due diligence for international investments?

Addressing risks involves analyzing currency exposure, implementing hedging strategies, and collaborating with international finance experts. Performing currency sensitivity analysis, establishing currency risk management policies, and having appropriate financial instruments are essential steps to address risks related to currency volatility in Bolivia during due diligence for international investments.

What are the legal measures against illegal firearms trafficking in Costa Rica?

Illegal trafficking in firearms is punishable by law in Costa Rica. Those involved in the illegal import, export, sale or possession of firearms may face legal action and criminal penalties, including imprisonment and fines.

Other profiles similar to Maria Del Carmen Garcia De Velasco