MARIELA NIEVES GUZMAN - 11232XXX

Comprehensive Background check of Mariela Nieves Guzman - 11232XXX

Nationality Venezuelan
National citizen document 11232XXX
Voter Precinct 99096
Report Available

Recommended articles

What is the name of your last language teacher according to your academic records in Ecuador?

My last language teacher was called [Teacher Name].

How does the State of Panama address corruption in the judicial system?

The State of Panama addresses corruption in the judicial system by implementing anti-corruption measures, promoting transparency and accountability in judicial institutions, and sanctioning those who participate in corrupt acts, thus contributing to strengthening the trust of society. in the integrity of the Panamanian legal system.

What is the penalty for the crime of discrimination in Chile?

Discrimination in Chile, especially based on race, gender or sexual orientation, can result in legal sanctions, including fines and awareness measures.

What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?

Bolivia maintains a favorable position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases. It collaborates closely with international agencies, sharing information and facilitating the execution of measures for the recovery of illicit assets. This cooperation strengthens Bolivia's capacity to dismantle international money laundering networks.

What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?

Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.

What is the importance of regulatory compliance in the field of cybersecurity for Guatemalan companies?

Cybersecurity regulatory compliance is crucial for Guatemalan companies, as it involves following specific regulations to protect digital information and privacy. This includes measures such as implementing access controls, data encryption and effective response to security incidents to comply with digital security standards.

Other profiles similar to Mariela Nieves Guzman