MARIA DOS ANJOS DE OLIVEIRA DE TAVARES - 13337XXX

Comprehensive Background check of Maria Dos Anjos De Oliveira De Tavares - 13337XXX

Nationality Venezuelan
National citizen document 13337XXX
Voter Precinct 991
Report Available

Recommended articles

What mechanisms exist in Guatemala to strengthen the protection of human rights in relation to Politically Exposed Persons?

In Guatemala, there are mechanisms to strengthen the protection of human rights in relation to Politically Exposed Persons. These include the participation of institutions and organizations specialized in human rights in the supervision and surveillance of corruption cases, the implementation of policies and programs that promote equality, justice and respect for fundamental rights, and collaboration with organizations of civil society and international agencies to guarantee effective protection of human rights in the context of corruption.

How is the amount of alimony established in Argentina?

The amount of alimony in Argentina is established considering various factors, such as the debtor's income, the needs of the beneficiary and the standard of living prior to the divorce or separation. Judges can take into account documents such as pay stubs and expenses to calculate an amount that is fair and proportional to the debtor's financial capabilities.

How is a candidate's ethical suitability verified during background checks in Peru?

Verifying a candidate's ethical suitability in Peru may include reviewing criminal records, employment references, and evaluating past ethical behavior. Companies can evidence behaviors that reflect ethical values, search for integrity and conformity with the ethical and moral standards established by the organization.

What are the rights of Paraguayans in Spain in terms of protection against racial discrimination?

Paraguayans in Spain have rights protected against racial discrimination. Spanish legislation prohibits discrimination based on origin, nationality or any other condition. Paraguayans can report any form of discrimination to the competent authorities. In addition, there are organizations and NGOs that offer support and resources for those who have been victims of racial discrimination.

How is education promoted in Costa Rica?

Education is a priority in Costa Rica and is promoted through policies and programs aimed at guaranteeing access, quality and educational equity. The country invests in school infrastructure, teacher training, development of updated curricula and support programs for students in vulnerable situations. In addition, technical and technological education is encouraged to prepare young people for the labor market.

How is Argentina adapting to global trends in money laundering, such as the use of new technologies and more sophisticated methods?

Argentina is constantly adapting to global trends in money laundering by updating its legal framework and adopting advanced technologies. New money laundering methodologies, such as the use of cryptocurrencies and more sophisticated concealment techniques, are actively monitored. Collaboration with technology experts and participation in international initiatives ensure that Argentina is at the forefront of preventing money laundering in a dynamic global environment.

Other profiles similar to Maria Dos Anjos De Oliveira De Tavares