NILZA VALENCIA PEÑA - 22544XXX

Comprehensive Background check of Nilza Valencia Peña - 22544XXX

Nationality Venezuelan
National citizen document 22544XXX
Voter Precinct 39201
Report Available

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What are the initiatives to promote the social inclusion of politically exposed people in Costa Rica?

Initiatives to promote the social inclusion of politically exposed people in Costa Rica include citizen participation programs that seek to ensure that different voices are heard in the political process. In addition, specific policies and actions are encouraged that address social and economic disparities, promoting equity and justice. The promotion of diversity and inclusion in the formation of political teams and the adoption of measures that combat discrimination contribute to building a more inclusive and representative society.

What is the Supreme Court of Chile and what is its function?

The Supreme Court is the highest court in Chile and is responsible for reviewing relevant cases and unifying jurisprudence.

What is the situation of the rights of women at work in the engineering and construction sector in Mexico?

Women working in the engineering and construction sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting their participation in technical and leadership roles, and combating gender discrimination and harassment in the company's work environment. engineering and construction.

Does Costa Rican legislation have specific provisions for complicity in environmental crimes?

Yes, Costa Rican law may have specific provisions for complicity in environmental crimes. Collaboration in activities that affect the environment can lead to legal sanctions and fines, contributing to environmental protection.

What is the impact of distributed ledger technology (DLT) on the security of financial transactions in Colombia?

Distributed ledger technology (DLT) has a significant impact on the security of financial transactions in Colombia by eliminating intermediaries and offering a decentralized and secure basis for asset transfers. This contributes to the prevention of money laundering by guaranteeing transparency and integrity in operations.

What are the laws that protect against domestic violence in the Dominican Republic?

In the Dominican Republic, domestic violence is considered a serious crime. Law No. 24-97 on Gender Violence establishes protection measures for victims, defines the types of domestic violence and provides sanctions for aggressors, including prison sentences.

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