ZEYN MOBAREC PEÑA SERRANO - 12826XXX

Comprehensive Background check of Zeyn Mobarec Peña Serrano - 12826XXX

Nationality Venezuelan
National citizen document 12826XXX
Voter Precinct 37758
Report Available

Recommended articles

What is being done to guarantee gender equality in access to justice in rural areas and indigenous communities of Colombia?

In Colombia, actions are implemented to guarantee gender equality in access to justice in rural areas and indigenous communities. The implementation of community justice mechanisms that integrate the gender perspective is promoted, training is provided to justice operators and community leaders on women's rights, and legal advice and protection services are strengthened in these areas.

What is the selective tax review process in Mexico and its impact on tax records?

The selective tax review is a tax audit process carried out by the SAT in Mexico. Taxpayers may be selected randomly or due to certain tax inconsistencies. Complying with this review and providing the required documentation is essential to maintaining good tax records and avoiding penalties.

What regulations exist for the prevention of bribery and corruption in the private sector in Paraguay?

Law No. 5,249/2014 establishes regulations to prevent bribery and corruption in the private sector and holds legal entities responsible for certain illicit conduct.

What are the resources available to workers who face discrimination or harassment at work in Guatemala?

Workers who face discrimination or harassment at work in Guatemala can seek legal and administrative remedies. They can file complaints with labor authorities or labor courts. They can also seek legal advice and representation to defend their rights. Additionally, unions and worker organizations can provide support and guidance in cases of workplace discrimination or harassment.

What is the role of the Ministry of Education in relation to regulatory compliance in El Salvador?

The Ministry of Education establishes regulations and verifies compliance with laws in educational institutions to guarantee quality and equity in education.

How can you verify the validity of a financial background report in Peru?

The validity of a financial background report in Peru can be verified by comparing it with the information registered with the Superintendence of Banking, Insurance and AFP (SBS). The SBS supervises and regulates financial activities in Peru and maintains records of citizens' credit histories. Any discrepancies or errors in the report can be corrected directly with the SBS.

Other profiles similar to Zeyn Mobarec Peña Serrano