MARILU PERNIA CONTRERAS - 24745XXX

Comprehensive Background check of Marilu Pernia Contreras - 24745XXX

Nationality Venezuelan
National citizen document 24745XXX
Voter Precinct 48812
Report Available

Recommended articles

What is the role of the Energy Regulatory Commission in Mexico?

The Energy Regulatory Commission is the body in charge of regulating and supervising the energy sector in Mexico. Its main function is to establish policies and standards for the operation of the energy market, promote competition, regulate prices and ensure the quality and reliability of energy services.

What are the rights of people in situations of unequal access to justice for people who are victims of labor exploitation in Colombia?

People in situations of unequal access to justice for people in situations of victims of labor exploitation in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of workers, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to labor exploitation.

How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?

The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.

How are adoptions of minors who have been in education programs on the prevention of child labor exploitation in Guatemala legally addressed?

Adoptions of minors who have been in education programs on the prevention of child labor exploitation in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of child labor exploitation and respect for the rights of the child.

What are the regulations for Panamanian citizens who want to work in temporary seasonal jobs in Spain, such as fruit picking?

Regulations can vary depending on the type of work and season, and specific temporary permits are often issued.

How can companies promote sustainable practices in their supply chain to address issues related to food security in Paraguay?

Companies can promote sustainable practices by incorporating ethical standards in their supply chain, contributing to improving food safety in Paraguay.

Other profiles similar to Marilu Pernia Contreras