MASHIADY COROMOTO TOVAR DE PEñA - 9995XXX

Comprehensive Background check of Mashiady Coromoto Tovar De Peã±A - 9995XXX

Nationality Venezuelan
National citizen document 9995XXX
Voter Precinct 4020
Report Available

Recommended articles

How is equal opportunity for small and medium-sized companies ensured in bidding processes in Ecuador?

Equality of opportunities for small and medium-sized companies in bidding processes in Ecuador is ensured through the implementation of policies that favor the participation of this type of companies, the simplification of bidding requirements, and the creation of specific categories that promote competition fair This seeks to balance opportunities and support the development of smaller businesses.

How is AML applied to non-financial entities in Paraguay?

Non-financial entities in Paraguay, such as casinos, real estate agents and jewelry stores, are also subject to AML regulations to prevent illicit activities and ensure transparency in their operations.

How are the rights of people with disciplinary records protected in the verification process in Mexico?

The rights of people with disciplinary records are protected in the verification process in Mexico through legal guarantees and fair procedures. This includes the right to privacy of background information, the right to be notified of verification results, the right to correct incorrect information, and the right to appeal adverse decisions. Individuals also have the right to seek legal advice and make complaints if they believe that their rights have been violated or that they have suffered unfair discrimination.

How are public debts and embargoes handled in Bolivia in the context of government entities?

Public debts and embargoes related to government entities in Bolivia may follow specific procedures. Transparency and accountability are critical aspects in these cases. The law establishes regulations to address public debt situations and ensure that seizures against government entities are carried out legally and ethically.

What is the security situation like in the indigenous communities of Honduras?

Security in indigenous communities in Honduras faces challenges due to the presence of territorial conflicts, the criminalization of leaders and the lack of state protection against external threats. Indigenous communities, especially those that defend their territorial rights against extractive and agro-industrial projects, face risks to their security and autonomy.

How are gender inequalities addressed in rural Colombia?

In Colombia, policies and programs have been implemented to address gender inequalities in rural areas. The participation and leadership of rural women in decision-making is promoted, access to productive resources such as land and credit is provided, technical training and education is strengthened, and equity in access to basic services such as drinking water is promoted. sanitation and energy.

Other profiles similar to Mashiady Coromoto Tovar De Peã±A