MORAIMA BEATRIZ PEREZ - 9430XXX

Comprehensive Background check of Moraima Beatriz Perez - 9430XXX

Nationality Venezuelan
National citizen document 9430XXX
Voter Precinct 10020
Report Available

Recommended articles

How has the economic crisis affected press freedom in Venezuela?

The economic crisis has negatively impacted press freedom in Venezuela, with a deterioration in working conditions for journalists, closure of independent media outlets, and restrictions on freedom of expression. The concentration of the media in the hands of the State and censorship have limited access to plural and truthful information, contributing to misinformation and lack of transparency in the country.

Are there asset freezing mechanisms in Paraguay to combat terrorist financing?

Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.

What legal protections exist for workers unfairly fired in Guatemala?

Workers unfairly fired in Guatemala have legal protections. If they believe they were unfairly terminated, they can file an employment claim and seek compensation or reinstatement in their job, as appropriate. The legislation also prohibits the unjustified dismissal of workers with job security, such as union members or worker representatives.

What are the benefits and challenges of investing in the real estate sector in Costa Rica?

Investing in the real estate sector in Costa Rica can offer benefits such as appreciation in property value and generating income through rentals. Additionally, the country has a growing tourism industry, which can increase demand for properties. However, it is important to consider challenges such as maintenance costs, proper property management, and the need for extensive research before making an investment.

What are the laws related to the crime of arms trafficking in Argentina?

Arms trafficking in Argentina is penalized by specific laws that seek to prevent the illegal circulation of weapons. Sanctions are imposed on those involved in the import, export or trafficking of weapons without authorization.

How is background checks approached for leadership roles in nonprofit organizations in Argentina?

Background checks for leadership roles in nonprofit organizations in Argentina are approached with special attention to the candidate's integrity and values. It seeks to ensure that the leaders of these organizations reflect the fundamental ethical principles that support their mission.

Other profiles similar to Moraima Beatriz Perez