ZOLMARA DE JESUS SOTO DE FREITEZ - 3964XXX

Comprehensive Background check of Zolmara De Jesus Soto De Freitez - 3964XXX

Nationality Venezuelan
National citizen document 3964XXX
Voter Precinct 29454
Report Available

Recommended articles

What is the impact of financial education in promoting fair trade in Guatemala?

Financial education has a positive impact on the promotion of fair trade in Guatemala. By understanding fair trade principles and practices, people can make more conscious and ethical consumer decisions. Financial education helps to understand how fair prices are set, how adequate working conditions are guaranteed, and how environmental sustainability is promoted in products and services. This encourages greater demand for fair trade products, supports local producers and promotes more equitable and sustainable trade relationships.

What rights do Salvadorans have in Spain in terms of protection against racial or ethnic discrimination?

They have the right to protection against racial or ethnic discrimination and to receive equal treatment and opportunities in Spain under the country's anti-discrimination laws.

What legislation regulates the crime of corruption in Guatemala?

In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Impunity in Guatemala. These laws establish sanctions for those public officials or persons who unlawfully request, accept, offer or grant bribes, embezzle funds, engage in nepotism, use privileged information or commit other acts of corruption. The legislation seeks to prevent and punish corruption, promoting transparency, accountability and good governance.

How do family courts in El Salvador address parental alienation cases?

They look for solutions to guarantee a healthy relationship between children and both parents, avoiding emotional manipulation and promoting the well-being of children.

What is the deadline to file a complaint for unilateral modification of working conditions in Bolivia?

The deadline for filing a complaint for unilateral modification of working conditions in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period after the unilateral modification occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What sanctions can be imposed on financial institutions in Panama if they fail to comply with risk listing regulations?

Penalties may include fines, closure of operations and loss of operating licenses. Failure to comply with risk listing regulations is a serious issue in Panama.

Other profiles similar to Zolmara De Jesus Soto De Freitez