ZHAIMALY SOFIA IRIGOYEN MOGOLLON - 14679XXX

Comprehensive Background check of Zhaimaly Sofia Irigoyen Mogollon - 14679XXX

Nationality Venezuelan
National citizen document 14679XXX
Voter Precinct 1830
Report Available

Recommended articles

What are the legal implications of defamation on social networks in Colombia?

Defamation on social networks in Colombia refers to the dissemination of false or defamatory information about a person through digital platforms. Legal implications may include civil legal actions, damages awards, administrative sanctions, public retraction, online defamation prevention and control measures, and additional actions for violation of reputation and privacy rights.

What is the name of your latest academic research project in Ecuador?

My last academic research project was called [Project Name].

What regulations and laws govern the management of judicial files in the Dominican Republic?

The management of judicial files in the Dominican Republic is regulated by a series of laws and regulations, such as the Civil Procedure Code and the Criminal Procedure Code. Specific regulations related to privacy and transparency in access to information also apply.

What measures are being taken to promote the inclusion of people with linguistic diversity in El Salvador?

Measures are being implemented to promote the inclusion of people with linguistic diversity in El Salvador, including recognition and appreciation of indigenous languages, promotion of bilingual education and access to public services in minority languages.

What are the controls established to prevent money laundering in transactions carried out through gaming and casino companies in Paraguay?

To prevent money laundering in transactions carried out through gaming and casino companies in Paraguay, specific controls are established. These companies are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gaming and casinos. Constant adaptation to the dynamics of the gaming sector and participation in international regulatory forums contribute to addressing emerging challenges in the prevention of money laundering in transactions related to gaming companies and casinos.

What is the National Rural Housing Program in Peru?

The National Rural Housing Program aims to improve housing conditions in rural areas of Peru. Through housing construction, improvement and expansion projects, we seek to provide decent and adequate homes to rural families, promoting access to basic services and improving the quality of life in the countryside.

Other profiles similar to Zhaimaly Sofia Irigoyen Mogollon