MARIELA JOSEFINA PEROZA MONRROY - 13522XXX

Comprehensive Background check of Mariela Josefina Peroza Monrroy - 13522XXX

Nationality Venezuelan
National citizen document 13522XXX
Voter Precinct 4637
Report Available

Recommended articles

Has the embargo in Venezuela affected cooperation in the field of protection of cultural rights and cultural heritage?

Yes, the embargo has affected cooperation in the field of protection of cultural rights and cultural heritage in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to preserve and promote the country's cultural heritage, as well as to ensure access to and participation in the cultural life of the population. This can have a negative impact on cultural diversity and the enjoyment of cultural rights of people in Venezuela.

What are the main laws that regulate the right to nuclear energy in Mexico?

The main laws are the Nuclear Energy Law, the Regulations of the Nuclear Energy Law, the Law of Environmental Responsibility in Nuclear Matters, and other specific provisions related to nuclear energy.

What is the role of capital control agencies in preventing money laundering in Venezuela?

Capital control agencies play an important role in preventing money laundering in Venezuela. These organizations supervise and regulate international financial transactions, controlling capital flows and verifying their origin and destination. In addition, they may impose restrictions and sanctions on transactions that are suspicious or related to illicit activities, making it difficult to launder illicit funds through international transfers.

Can a person's judicial record be obtained if they have been a victim of a money counterfeiting crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money counterfeiting crime in Ecuador. In cases of false

Are there specific regulations for personnel verification in the education sector in El Salvador?

Yes, the education sector in El Salvador may be subject to specific regulations for personnel verification, especially for teachers and school staff. These regulations may include criminal and educational background checks.

How can companies in Mexico ensure they comply with human rights regulations in their supply chain?

To comply with human rights regulations in the supply chain, companies must conduct audits, establish human rights policies, train suppliers, and constantly monitor compliance throughout the supply chain.

Other profiles similar to Mariela Josefina Peroza Monrroy