THANIA MAYARI ALBERTI ZURITA - 6867XXX

Comprehensive Background check of Thania Mayari Alberti Zurita - 6867XXX

Nationality Venezuelan
National citizen document 6867XXX
Voter Precinct 2160
Report Available

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What measures have been taken to prevent and combat domestic violence in Mexico?

Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.

How is the crime of violence against indigenous peoples addressed in Costa Rica?

Costa Rica works to address the crime of violence against indigenous peoples through the Law against Racial Discrimination. This law criminalizes discriminatory and violent acts directed towards indigenous peoples, promoting equality and the protection of the rights of these communities. In addition, it seeks to raise awareness and promote respect for cultural diversity in the country.

What is the impact of tax debts on corporate social responsibility (CSR) in Colombia?

Tax debts can have a direct impact on corporate social responsibility (CSR) in Colombia. Companies that ethically and transparently comply with their tax obligations demonstrate a commitment to sustainable development and contribution to the well-being of society. CSR goes beyond philanthropy, encompassing ethical business practices and compliance with fiscal responsibilities. Companies that manage their tax debts responsibly contribute to building an ethical business community, strengthen public trust and support the country's sustainable economic development.

How is the crime of homicide punished in the Dominican Republic?

Homicide is a serious crime that is prosecuted in the Dominican Republic. Those who cause the death of another person intentionally or through gross negligence may face criminal sanctions ranging from prison sentences to the maximum sentence of imprisonment, as established in the Penal Code and human rights protection laws.

Can an Argentine citizen request information about a company's judicial history?

Information about a company's judicial history may be confidential, but in some cases, certain public records can be accessed.

Are there money laundering education and awareness programs aimed at the general public in Paraguay?

Yes, educational and awareness programs are implemented in Paraguay aimed at the general public. These information programs seek to inform the population about the risks of money laundering, how to recognize suspicious activities and the importance of collaborating with the authorities in the prevention of this crime.

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