MARIA SILVINA PEREZ - 11581XXX

Comprehensive Background check of Maria Silvina Perez - 11581XXX

Nationality Venezuelan
National citizen document 11581XXX
Voter Precinct 30058
Report Available

Recommended articles

What is the role of education and training in regulatory compliance in the Dominican Republic?

Training and training are essential in regulatory compliance by ensuring that employees are aware of regulations, know how to comply with them, and are informed of the associated risks and responsibilities.

What are the cybersecurity crime prevention measures in Mexico?

Preventing cybersecurity crimes involves promoting good online practices, raising awareness of cyber threats, and collaborating with cybersecurity agencies to protect digital infrastructure.

What are the tax implications for investments in the fashion and design sector in the Dominican Republic?

Investments in the fashion and design sector in the Dominican Republic may be subject to specific taxes, and companies may have tax benefits related to the export of fashion products.

What is the process for requesting protection measures for victims of sexual assault in the workplace in Chile?

The process of requesting protection measures for victims of sexual assault in the workplace in Chile seeks to guarantee the safety of the affected people, including reporting the aggressors and psychological support measures.

What legislation exists to combat the crime of pimping in Guatemala?

In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who engage in the sexual exploitation of other people, obtaining economic benefits from their participation in sexual acts with third parties. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people.

How can non-profit organizations in Brazil protect themselves from internet fraud?

Nonprofit organizations in Brazil can protect themselves from internet fraud by implementing information security policies, educating their staff and volunteers about safe online practices, and using cybersecurity tools to protect their data and systems.

Other profiles similar to Maria Silvina Perez