VICTORIA CAROLINA VANEGAS BALENZUELA - 19218XXX

Comprehensive Background check of Victoria Carolina Vanegas Balenzuela - 19218XXX

Nationality Venezuelan
National citizen document 19218XXX
Voter Precinct 16850
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in the field of technology and digital accessibility in Honduras?

People with disabilities have protected rights in the field of technology and digital accessibility in Honduras. There are laws and policies that seek to guarantee their access to information and communication technologies, the adaptation of digital media for their use and the elimination of barriers that limit their participation in the digital society. However, there are still challenges in terms of full accessibility and inclusion of people with disabilities in the digital environment.

What measures have been taken to prevent the use of electronic methods and online transactions in money laundering in Guatemala?

In Guatemala, measures have been taken to prevent the use of electronic methods and online transactions in money laundering. This includes the regulation and supervision of digital financial services, the implementation of monitoring and detection technologies for suspicious operations, and the promotion of cybersecurity and data protection in the financial field. Likewise, awareness campaigns are carried out on the risks associated with money laundering in the digital environment.

How can private companies promote the balance between work and family life in Panama?

Private companies can promote work-life balance in Panama by implementing flexible schedule policies, remote work options, and creating support programs for employees with family responsibilities.

What is the specific legislation that regulates the management of judicial records in Paraguay?

The management of judicial records in Paraguay is governed by several laws and regulations, including Law No. 1,292/98 that regulates the Judicial Registry of Criminal Records and Law No. 974/96 that regulates the National Registry of Genetic Data.

What is the Public Ministry in the Peruvian legal context?

The Public Ministry is an autonomous entity in charge of investigating and carrying out criminal action on behalf of society in Peru.

What is the relationship between the Dominican Republic and international crime-fighting organizations?

The Dominican Republic actively cooperates with international organizations such as INTERPOL, DEA and UNODC to combat crime internationally. This collaboration is essential in the fight against drug trafficking and other transnational crimes.

Other profiles similar to Victoria Carolina Vanegas Balenzuela