MARIA ELENA SOSA DE NORIEGA - 5358XXX

Comprehensive Background check of Maria Elena Sosa De Noriega - 5358XXX

Nationality Venezuelan
National citizen document 5358XXX
Voter Precinct 9810
Report Available

Recommended articles

Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?

Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.

What is the situation of political violence in Venezuela?

Political violence in Venezuela has been a recurring problem, with clashes between protesters and security forces, as well as acts of repression and political persecution, which have exacerbated social and political tensions in the country.

How is transparency and communication with clients promoted during the KYC process in Argentina?

Transparency and communication with clients during the KYC process in Argentina are promoted through the clear delivery of information about the procedures and purpose of data collection. Financial institutions must provide customers with details about how their information will be used, how their privacy will be protected, and any impact on financial services. Transparency helps build customer trust in the KYC process.

What are the rights of people with disabilities in El Salvador?

People with disabilities in El Salvador have recognized fundamental rights, such as the right to equality, non-discrimination, accessibility, inclusive education, decent employment and access to health services. The State must promote policies and measures to guarantee the full inclusion and participation of people with disabilities in society.

What measures are taken to prevent money laundering in the health sector in the Dominican Republic?

Regulations are established to ensure that transactions in the healthcare sector are transparent and legitimate, and are not used to launder assets.

What is the role of educational entities in preparing professionals to face labor demands in Panama?

Educational entities have an important role in preparing professionals to face labor demands in Panama by providing knowledge about labor legislation, work ethics, and conflict resolution skills in the work environment.

Other profiles similar to Maria Elena Sosa De Noriega