NOHELIA MONIZ DE SA - 14480XXX

Comprehensive Background check of Nohelia Moniz De Sa - 14480XXX

Nationality Venezuelan
National citizen document 14480XXX
Voter Precinct 37380
Report Available

Recommended articles

How is the right to social security guaranteed in Chile?

In Chile, the right to social security is guaranteed through a system that seeks to protect people in situations of risk or vulnerability. Access to social security benefits, such as health, retirement, unemployment insurance and social protection, is promoted for specific groups, such as children, people with disabilities and the elderly. Financing and protection mechanisms are established to ensure coverage and quality of services.

What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?

Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.

What measures are being taken to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system?

Measures are being implemented to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system, such as the promotion of non-discrimination policies, the training of judicial operators in a human rights and public health approach, and the legal defense of cases of discrimination and rights violations.

What are the differences between personnel selection in the public sector and the private sector in Paraguay?

Although there are similarities, differences can include legal requirements, selection processes and employment benefits, which vary by sector.

What are the legal provisions on rent increases in Paraguay?

In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.

What is the economic and social impact of disciplinary records in cases of tax evasion by multinational companies in Costa Rica, and what are the measures adopted to guarantee equity in taxation and protect resources

The disciplinary records in cases of tax evasion by multinational companies in Costa Rica have a considerable economic and social impact. They affect equity in taxation, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure the fair contribution of companies to national development. These cases underscore the importance of promoting ethical tax practices and protecting national resources.

Other profiles similar to Nohelia Moniz De Sa