MERLYS DEL VALLE GUARISMA - 19248XXX

Comprehensive Background check of Merlys Del Valle Guarisma - 19248XXX

Nationality Venezuelan
National citizen document 19248XXX
Voter Precinct 4515
Report Available

Recommended articles

What are Costa Rica's policies regarding promoting access to justice for people in vulnerable situations, such as victims of gender violence?

Costa Rica has a policy to promote access to justice for people in vulnerable situations, including victims of gender violence. Measures have been established to guarantee equitable access to justice, promoting protection and support for victims. The government promotes the creation of courts specialized in gender violence, the training of justice operators in a gender and human rights perspective, and seeks to streamline judicial processes related to cases of gender violence. In addition, work is being done on the implementation of protection and assistance measures for victims, the prevention of re-victimization and the promotion of a comprehensive response to gender violence.

What are the specific responsibilities of the Ministry of Public Finance of Guatemala in relation to due diligence in the financial field?

The Ministry of Public Finance of Guatemala has specific responsibilities in the supervision and regulation of due diligence practices in the financial field, guaranteeing transparency and compliance with established regulations.

What are the legal consequences of hoarding and speculation in Ecuador?

Hoarding and speculation are crimes in Ecuador and can carry prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to prevent abusive practices that distort the market and affect consumers.

What happens if a person changes nationality and already has a Bolivian identity card?

In case of change of nationality, the person must inform SEGIP and return the Bolivian identity card, since it loses its validity in that case.

What strategies can private companies implement to increase transparency in administrative procedures processes?

Promoting the dissemination of clear and accessible information about the procedures and requirements necessary for the procedures.

Are there specific regulations for background checks in the field of scientific and academic research in Guatemala?

Yes, there are specific regulations for background checks in the field of scientific and academic research in Guatemala. Academic institutions can review the authenticity of degrees, publication histories, and any other relevant background to ensure quality and ethics in research.

Other profiles similar to Merlys Del Valle Guarisma