MARIA GRORGINA PEREZ DE FLORES - 8634XXX

Comprehensive Background check of Maria Grorgina Perez De Flores - 8634XXX

Nationality Venezuelan
National citizen document 8634XXX
Voter Precinct 26080
Report Available

Recommended articles

How is compliance with food safety regulations evaluated in the due diligence of agribusiness companies in the Dominican Republic?

The evaluation of compliance with food safety regulations in the due diligence of agribusiness companies in the Dominican Republic involves reviewing the safety of food production processes, compliance with local and international food regulations, and product traceability. This ensures food safety and legal compliance

How can false billing systems contribute to money laundering in Brazil?

False billing systems can be used to launder money by generating seemingly legitimate income through fictitious business transactions, allowing criminals to conceal and legitimize illicit funds through falsified economic activities.

What is the deadline to request the termination of parental rights due to child abandonment in Panama?

In Panama, there is no specific deadline to request the termination of parental rights due to abandonment of the child. Termination may be requested at any time when there is sufficient evidence of abandonment and it is considered in the best interest of the child.

What measures are being taken to improve the protection of the rights of migrants in transit through Mexico?

Measures are being implemented to improve the protection of the rights of migrants in transit through Mexico, such as strengthening humanitarian assistance programs, creating shelters and safe havens, training security agents in a human rights approach, and cooperation with international organizations and civil society organizations.

How does Costa Rica evaluate the impact of gender equality policies in the family environment and what are the challenges identified in this process?

Costa Rica evaluates the impact of gender equality policies in the family environment through data analysis and feedback from society. Challenges, such as the need to address entrenched gender stereotypes, are identified and policies are adjusted to overcome these challenges.

Can contractors appeal sanctions imposed for reasons of force majeure?

Contractors may present evidence of force majeure or exceptional circumstances justifying their non-compliance, which may be considered in the sanction process.

Other profiles similar to Maria Grorgina Perez De Flores