MARLY DEL CARMEN ESCALONA ARRIECHE - 15867XXX

Comprehensive Background check of Marly Del Carmen Escalona Arrieche - 15867XXX

Nationality Venezuelan
National citizen document 15867XXX
Voter Precinct 42428
Report Available

Recommended articles

What is the situation of the rights of women in agricultural work in Brazil?

Brazil Women in agricultural work in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in the agricultural sector, such as training and access to resources for the economic empowerment of women, strengthening the organization and participation of women in agricultural cooperatives and unions, and guaranteeing safe and healthy working conditions.

What are the laws and sanctions related to the crime of crimes against citizen security in Chile?

In Chile, crimes against citizen security are regulated by the Penal Code and the Weapons Control Law. These crimes include the illegal carrying of weapons, robbery with violence, theft, drug trafficking, reception and other acts that threaten the tranquility and safety of people. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

What measures are taken to protect international financial transactions in Mexico?

To protect international financial transactions in Mexico, regulatory compliance controls are applied, such as due diligence in customer identification and verification of the legitimacy of transactions, in addition to collaborating with international agencies to prevent money laundering and financing. of terrorism.

What are the legal procedures for the periodic supervision and evaluation of the implementation of KYC in Costa Rica?

The SUGEF carries out periodic supervision and evaluation of the implementation of KYC in financial institutions through audits and legal reviews, ensuring continuous compliance with regulations and the effectiveness of the processes.

How are cases of contempt of judicial decisions addressed in Ecuador?

Cases of contempt of judicial decisions can be punished with coercive measures, fines or even deprivation of liberty, and their resolution is carried out within the framework of the respective courts.

How is the process carried out to obtain an amateur radio license in Ecuador?

Obtaining an amateur radio license is done through the Telecommunications Regulation and Control Agency (ARCOTEL). You must submit an application, complete the technical requirements, and pay the applicable fees. This license is required to operate amateur radio stations legally.

Other profiles similar to Marly Del Carmen Escalona Arrieche