TAIMY RAFAELA DE LOS FLORES MARTINEZ - 16101XXX

Comprehensive Background check of Taimy Rafaela De Los Flores Martinez - 16101XXX

Nationality Venezuelan
National citizen document 16101XXX
Voter Precinct 11200
Report Available

Recommended articles

What are the protection measures for workers against situations of workplace violence or intimidation in Ecuador?

Workers in Ecuador are protected against workplace violence or intimidation, and protective measures include reporting cases, investigating, and applying sanctions against violators.

What protections exist to guarantee the accuracy and reliability of judicial records in Paraguay?

Protections include verification processes, the ability to challenge incorrect records, and oversight of the institutions responsible for issuing judicial records in Paraguay.

What is the social impact of the issuance of identification documents for vulnerable groups in Costa Rica?

The issuance of identification documents for vulnerable groups in Costa Rica has a positive social impact by guaranteeing the recognition and full participation of these groups in society. It facilitates access to public services, participation in democratic processes and social inclusion, contributing to the reduction of inequalities and the strengthening of social cohesion in the country.

What is the impact of the development policies of the international trade consulting services sector on the Costa Rican economy?

The development policies of the international trade consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the internationalization of companies, facilitate access to new markets and improve export competitiveness. The development of the international trade consulting services sector contributes to the growth of exports, product diversification and the generation of employment related to foreign trade.

What are the legal consequences of embezzlement in El Salvador?

Embezzlement is punishable by prison sentences and fines in El Salvador. This crime involves the illegal appropriation of funds or assets belonging to an entity or institution, which seeks to prevent and punish to protect economic resources and guarantee transparency in the administration of public and private funds.

What measures have been adopted to prevent money laundering in the gambling sector in Costa Rica?

In Costa Rica, specific measures have been implemented to prevent money laundering in the gambling sector. Gambling companies are subject to rigorous regulations that include due diligence in identifying customers, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and gambling operators is promoted to strengthen the detection and prevention of money laundering in this sector.

Other profiles similar to Taimy Rafaela De Los Flores Martinez