ORTENCIA PEREZ CARIBAN - 25914XXX

Comprehensive Background check of Ortencia Perez Cariban - 25914XXX

Nationality Venezuelan
National citizen document 25914XXX
Voter Precinct 64232
Report Available

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In Guatemala, measures are being implemented to address violence against older people, including the promotion of protection laws, the creation of comprehensive care services, and raising awareness in society about the rights and needs of older people.

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The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of labor exploitation. Labor inspection mechanisms are strengthened, awareness and reporting of labor exploitation are promoted, and protection and assistance measures are established for affected people. Training and training programs on labor rights are implemented and channels for reporting and protecting workers are established. In addition, it seeks to strengthen international cooperation in the fight against labor exploitation and promote the social responsibility of companies.

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What is the legal framework in Honduras to regulate Politically Exposed Persons?

The legal framework in Honduras to regulate Politically Exposed Persons is mainly based on the Law Against Money Laundering and Financing of Terrorism, which establishes the requirements and procedures to identify, monitor and report the financial transactions of PEPs. In addition, there are regulations and guidelines issued by the National Banking and Insurance Commission (CNBS) and other relevant institutions.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of terrorist financing?

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What information is included in a letter of no criminal record in Mexico?

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