MARY CARMEN PEÑALOZA SERRANO - 15973XXX

Comprehensive Background check of Mary Carmen Peñaloza Serrano - 15973XXX

Nationality Venezuelan
National citizen document 15973XXX
Voter Precinct 58110
Report Available

Recommended articles

What is the process to obtain a study certificate in Chile?

To obtain a certificate of studies in Chile, you must contact the educational institution where you studied and request the document. Typically, they will need to provide personal information and the name of the educational establishment.

What are the obligations of a company regarding occupational safety and health in Peru?

Companies in Peru must comply with the Occupational Health and Safety Law, guaranteeing a safe work environment and taking measures to prevent occupational accidents and illnesses.

What challenges and opportunities does blockchain technology present in the prevention of money laundering in the Dominican Republic?

Blockchain technology presents challenges and opportunities in the prevention of money laundering in the Dominican Republic. On the one hand, the anonymity and decentralization inherent to blockchain transactions can be used to hide the illicit origin of funds. However, the same technology can also be used to improve the transparency and traceability of transactions. Financial institutions and authorities can take advantage of blockchain features to establish immutable records of transactions, making it easier to detect suspicious activity. Collaborating with the blockchain industry and implementing regulations specific to this technology are important steps to address the challenges and take advantage of the opportunities it presents in the fight against money laundering.

What are the laws in Brazil to prevent and punish sexual harassment?

Brazil In Brazil, sexual harassment is classified as a crime and is punishable according to the Penal Code. In addition, women who suffer sexual harassment in the workplace are protected by labor law, which provides sanctions for employers who allow or promote this conduct.

What is the supervised visitation regime and how is it established in Guatemala?

The supervised visitation regime in Guatemala is established when it is considered necessary to protect the well-being of the minor during visits with the non-custodial parent. A designated third party, such as a supervisor or visitation center, will be present to ensure that the child's rights are respected and a safe environment is maintained.

What is the role of environmental responsibility in strategic decision making in Argentine companies?

Environmental responsibility plays a crucial role in strategic decision making in Argentina by influencing the company's long-term planning. Compliance programs must integrate environmental criteria in the evaluation of projects, promoting sustainable business practices and contributing to sustainable development.

Other profiles similar to Mary Carmen Peñaloza Serrano