MARIA EUGENIA BENITEZ CASTILLO - 18154XXX

Comprehensive Background check of Maria Eugenia Benitez Castillo - 18154XXX

Nationality Venezuelan
National citizen document 18154XXX
Voter Precinct 35202
Report Available

Recommended articles

What are the rights of people who are victims of human rights violations in Peru?

In Peru, people who are victims of human rights violations have recognized and protected rights. It seeks to guarantee their right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations, including crimes against humanity and serious human rights violations that have occurred in the past. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.

How is collaboration between the public and private sectors in Colombia approached to strengthen KYC processes?

Public-private collaboration is key. In Colombia, this collaboration may include joint participation in training initiatives, information sharing on threats and vulnerabilities, and the establishment of shared standards to improve the efficiency and effectiveness of KYC processes.

What are the rights of people who are discriminated against due to their national identity in the workplace in Argentina?

In Argentina, people who are discriminated against due to their national identity in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on the basis of national identity, access to decent employment and fair working conditions, and protection against harassment and discrimination at work.

How are disciplinary records handled in the higher education sector in Colombia?

In the academic field, disciplinary records can affect participation in research projects and eligibility for administrative or teaching positions, as academic integrity is sought to be maintained.

How does regulatory compliance affect companies in the technology sector in Ecuador?

In the technology sector, companies must comply with data protection laws, cybersecurity regulations and specific regulations for online services. This involves a proactive approach to information security and privacy.

Are disciplinary sanctions in Costa Rica public or confidential?

The public availability of disciplinary sanctions may vary by regulatory entity and professional field. Some sanctions may be publicly accessible, while others may be kept confidential.

Other profiles similar to Maria Eugenia Benitez Castillo