MARIA VICENTA PELAYO - 11881XXX

Comprehensive Background check of Maria Vicenta Pelayo - 11881XXX

Nationality Venezuelan
National citizen document 11881XXX
Voter Precinct 42980
Report Available

Recommended articles

What are the main laws that regulate the right to environmental management in Mexico?

The main laws are the General Law of Ecological Balance and Environmental Protection, the General Law of Wildlife, the General Law for the Prevention and Comprehensive Management of Waste, the Law of Sustainable Forest Development, among other specific provisions related to the environmental management law.

How is the effectiveness of education and citizen awareness programs on corruption linked to PEP in Bolivia evaluated?

The effectiveness of education and citizen awareness programs on corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the increase in the reporting of irregularities, the improvement in public perception and the active participation of citizens in anti-corruption initiatives.

What is the impact of political exposure on people's ability to access justice in Venezuela?

Venezuela Political exposure can have an impact on people's ability to access justice in Venezuela. The politicization of the judicial system, the lack of independence and widespread impunity can hinder access to a fair and transparent legal process. Politically exposed people may face obstacles in filing complaints, obtaining redress, and ensuring that their legal rights are respected.

What type of crimes can appear on a criminal record certificate in Panama?

criminal record certificate in Panama generally includes information on criminal convictions for serious or significant crimes, such as crimes against life, integrity, property, among others.

How is transparency in the ownership of companies in Panama promoted to prevent money laundering?

In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.

What would be the impact of an embargo on access to communication and connectivity technologies in Honduras?

An embargo would affect access to communication and connectivity technologies in Honduras. The limitation on the import of technological equipment and components would make it difficult to update and expand communication networks. This could affect internet access, mobile communications and the availability of telecommunications services, limiting connectivity and the development of the digital society.

Other profiles similar to Maria Vicenta Pelayo