MARTA MARIA PEREZ PALENCIA - 7880XXX

Comprehensive Background check of Marta Maria Perez Palencia - 7880XXX

Nationality Venezuelan
National citizen document 7880XXX
Voter Precinct 61400
Report Available

Recommended articles

How is the authenticity of a service contract for sustainable tourism consulting services in the Dominican Republic verified?

The authenticity of a contract for sustainable tourism consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the sustainable tourism consulting services, the eco-tourism projects involved, the timelines, costs and other terms and conditions agreed upon between the client and the sustainable tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of sustainable tourism consulting services contracts is important to promote tourism in a sustainable manner and preserve the natural environment in the Dominican Republic

What are the rights of people in extreme poverty in Guatemala?

People living in extreme poverty in Guatemala have rights protected by the Constitution and international law. These rights include the right to food, water, sanitation, health, housing, education, social protection and non-discrimination.

What measures are taken to protect real-time financial transaction management systems in the Mexican banking sector?

To protect real-time financial transaction management systems in the Mexican banking sector, real-time fraud detection systems, user behavior analysis, and access controls are used to ensure the security and integrity of transactions.

What measures have been taken to guarantee the protection of politically exposed persons internationally?

Venezuela Various measures have been taken to guarantee the protection of politically exposed people in the international arena. This includes the adoption of resolutions in international bodies condemning human rights violations, the implementation of targeted sanctions targeting those responsible for abuses, and the establishment of accountability mechanisms, such as international investigations and ad hoc tribunals.

What is the process for obtaining protection measures for people with disabilities in the workplace in Ecuador?

The process for obtaining protection measures for people with disabilities in the workplace involves submitting applications to the Labor Inspection, requesting adaptations and adequate conditions for work performance.

What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?

El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.

Other profiles similar to Marta Maria Perez Palencia