ODALIS MARGARITA SALAS REYES - 3943XXX

Comprehensive Background check of Odalis Margarita Salas Reyes - 3943XXX

Nationality Venezuelan
National citizen document 3943XXX
Voter Precinct 38260
Report Available

Recommended articles

How are cases of parental abandonment handled in Paraguayan law and what are the legal consequences?

Parental abandonment cases are handled through specific legal processes in Paraguay. Consequences may include loss of rights.

What measures are taken to prevent gender discrimination and promote equality in the representation of women in politics in relation to PEP in Chile?

To prevent gender discrimination and promote equality in the representation of women in politics in relation to PEP in Chile, gender quotas are established, the active participation of women in political positions is promoted and equal opportunities are encouraged in the decision making.

How is economic violence in the family environment defined and regulated in Colombia?

Economic violence, which includes abusive control of financial resources in a relationship, is prohibited and penalized in Colombia. Victims can seek judicial intervention to obtain protection, security measures and financial compensation. It seeks to prevent and punish any form of economic abuse within the family unit.

What is the employment contract in the sustainable construction project management sector in Mexican commercial law?

The employment contract in the sector of sustainable construction project management in Mexican commercial law is one in which a person provides services in activities related to the planning, design, execution and supervision of construction works that integrate practices and technologies. sustainable, such as energy efficiency, the use of recycled materials, waste management, the use of renewable natural resources, under the direction of an employer, in exchange for remuneration.

How are suspicious transactions related to terrorist financing addressed in Bolivia?

Bolivia has specific protocols to identify and report suspicious transactions related to the financing of terrorism. Efforts are coordinated with international organizations to prevent the flow of funds towards terrorist activities.

To what extent can the perception of corruption in Bolivia's financial sector affect the effectiveness of measures against the financing of terrorism, and how can transparency in this area be improved?

The perception of corruption can have impacts. Investigate how perception in Bolivia affects the effectiveness of measures against terrorist financing and propose strategies to improve transparency in the financial sector.

Other profiles similar to Odalis Margarita Salas Reyes