TANIA JOSEFINA COLINA REYES - 12181XXX

Comprehensive Background check of Tania Josefina Colina Reyes - 12181XXX

Nationality Venezuelan
National citizen document 12181XXX
Voter Precinct 24267
Report Available

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What measures does the State take to ensure transparency in rental contracts in El Salvador?

It could require clear and understandable drafting of contracts, as well as the disclosure of information relevant to both parties.

What measures are being taken to address violence and discrimination against LGBT+ people in Guatemala in the area of protecting their rights to gender identity and free expression of sexuality?

In Guatemala, measures are being implemented to address violence and discrimination against LGBT+ people in the area of protecting their rights to gender identity and free expression of sexuality, including the promotion of anti-discrimination laws and policies, training of public officials in approaches to sexual and gender diversity, and strengthening of reporting mechanisms and protection of human rights of the LGBT+ community. Awareness and education programs on human rights and sexual diversity are being developed, as well as to promote respect for the identity and sexual orientation of all people in Guatemalan society.

How does regulatory compliance impact the management of occupational safety in Guatemalan companies?

Regulatory compliance impacts occupational safety management by requiring compliance with occupational safety regulations in Guatemalan companies. Ensuring occupational safety is essential to protect employees and comply with legal regulations.

How is terrorist financing prevented in the remittance sector in Costa Rica?

The remittance sector in Costa Rica is regulated to prevent the financing of terrorism. Remittance companies must comply with customer identification requirements and report suspicious transactions to the FIU.

What legal provisions exist in Panama to combat money laundering?

Panamanian legislation to combat money laundering includes Law 42 of 2000. This law establishes measures to prevent and control money laundering, with specific sanctions. Additionally, Panama has implemented additional reforms to strengthen its legal framework and comply with international standards in the fight against money laundering.

What are the rights of an accused in the Ecuadorian legal system?

The rights include the right to counsel, to remain silent, and to a fair trial, among others.

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