MIGDALIA MEZA - 3400XXX

Comprehensive Background check of Migdalia Meza - 3400XXX

Nationality Venezuelan
National citizen document 3400XXX
Voter Precinct 38750
Report Available

Recommended articles

What is the situation of indigenous peoples in Guatemala?

Indigenous peoples in Guatemala face challenges such as discrimination, lack of access to basic services and the loss of ancestral lands, although there are also efforts by organizations and movements to defend their rights.

How is gender violence addressed in Chile?

Gender violence is a serious problem in Chile and is addressed through various legal and political measures. There are laws such as the Domestic Violence Law and the Femicide Law that criminalize acts of violence against women. In addition, prevention programs and awareness campaigns have been implemented and victim care services have been strengthened. Despite these efforts, challenges still persist in eradicating gender violence.

What is the contractor selection process in urban development projects in Ecuador to guarantee ethical planning of urban space?

The contractor selection process in urban development projects in Ecuador to guarantee ethical planning of urban space involves the consideration of ethical criteria in bidding processes, citizen participation in planning and the incorporation of sustainability standards. Contractors must contribute to ethical and community-beneficial urban development.

How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?

Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.

How do Costa Rican authorities supervise and regulate the implementation of KYC in financial institutions?

The General Superintendency of Financial Entities (SUGEF) in Costa Rica plays a key role in supervising and regulating the implementation of KYC, ensuring compliance with regulations and sanctioning non-compliance.

What is the legal framework to protect the rights of people in situations of forced migration in Peru?

In Peru, a legal framework has been established to protect the rights of people in situations of forced migration. This includes those who have been displaced due to armed conflict, persecution, widespread violence or other situations that threaten their life or safety. It seeks to provide protection and assistance to these people, guaranteeing access to basic services, personal security, the right to health, education and non-discrimination. The integration and social inclusion of forced migrants is promoted, and coordination mechanisms are established with international organizations and civil society organizations to address their specific needs.

Other profiles similar to Migdalia Meza