ZULEIMA VALDERRAMA CELIS - 5643XXX

Comprehensive Background check of Zuleima Valderrama Celis - 5643XXX

Nationality Venezuelan
National citizen document 5643XXX
Voter Precinct 49910
Report Available

Recommended articles

What are the financing options for development projects in the business innovation consulting services sector in El Salvador?

Financing options for development projects in the business innovation consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at promoting innovation and creativity in companies. , venture capital investment and investment funds with a focus on innovation projects, and the possibility of accessing technical cooperation and strategic alliances with international business innovation consulting companies.

What is the legal framework to protect women's rights in Peru?

In Peru, laws have been enacted and policies have been established to protect and promote women's rights. The Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group establishes measures to prevent, punish and address gender violence. Likewise, gender equality policies have been implemented and the participation of women is promoted in all areas of society.

What additional information can a criminal record report contain in the Dominican Republic?

In addition to basic information about criminal convictions and arrests, a criminal history report in the Dominican Republic may include details about injunctive measures, coercive measures, and other data related to a person's criminal history. The exact information contained in the report may vary depending on jurisdiction and local regulations.

What protection measures exist for workers who report illegal labor practices in Guatemala, and how is reporting irregularities encouraged without fear of retaliation?

In Guatemala, workers who report illegal labor practices are entitled to legal protection. Labor rules prohibit retaliation or dismissal of workers who report violations of labor rights. In addition, there are reporting and protection mechanisms that allow workers to report work irregularities without fear of retaliation. These measures promote transparency and the reporting of illegal practices in the workplace.

What is the importance of regional collaboration in the fight against money laundering in Latin America?

Regional collaboration in the fight against money laundering is crucial in Latin America. Criminals often operate in multiple countries and use cross-border money laundering routes. Therefore, countries in the region must cooperate in the detection and prevention of these illicit activities. Organizations such as the Latin American Financial Action Task Force (GAFILAT) promote regional collaboration and the exchange of information to effectively combat money laundering.

What are the sanctions provided in Costa Rica for those who participate in the financing of terrorism?

The sanctions provided in Costa Rica for those who participate in the financing of terrorism are established in the Law to Strengthen the Fight against Terrorism. These sanctions may include prison sentences, significant fines and other precautionary measures. The severity of the sanctions reflects the seriousness with which Costa Rica addresses the threat of terrorist financing and seeks to effectively deter any participation in activities of this type. Additionally, Costa Rica cooperates internationally to ensure that sanctions are effective and consistent with global standards in the fight against terrorism.

Other profiles similar to Zuleima Valderrama Celis