ADRIANA NAZARETH PEREZ PEREZ - 17607XXX

Comprehensive Background check of Adriana Nazareth Perez Perez - 17607XXX

Nationality Venezuelan
National citizen document 17607XXX
Voter Precinct 8570
Report Available

Recommended articles

What challenges does Mexico face in terms of privacy protection in the digital age?

Mexico faces challenges in terms of privacy protection in the digital age, such as the lack of specific legislation on personal data protection, the unauthorized collection and use of personal information by companies and governments, and the need to raise awareness about the importance of online privacy.

What are the requirements to request a license to provide architectural services in Costa Rica?

The requirements to apply for a license to provide architectural services in Costa Rica include submitting an application to the College of Architects of Costa Rica, proving professional training and experience, complying with the ethical and legal requirements established by the college, and paying the corresponding fees.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to constitutional justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to constitutional justice in Honduras. There are laws and policies that seek to guarantee their equal access to constitutional justice, the adaptation of procedures and the elimination of barriers that limit their effective participation in the process. The awareness and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the constitutional field. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to constitutional justice for people with disabilities.

What is the role of the Insurance Superintendency in preventing money laundering in the Dominican Republic?

The Insurance Superintendency plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity regulates and supervises the insurance market in the country and ensures that insurance companies comply with AML regulations. The Insurance Superintendency ensures that insurance companies apply due diligence in identifying customers, reporting suspicious activities, and maintaining accurate records. It also collaborates with other regulatory agencies and authorities in the prevention of money laundering in the insurance sector. Its role is fundamental to maintain the integrity of the insurance market and prevent the use of this sector in money laundering activities in the Dominican Republic.

How is the situation of an unregistered foreign worker addressed in a labor claim in Peru?

The lack of registration of a foreign worker can be used by the employer as a defense, but the worker can argue that the irregularity does not justify the violation of his labor rights.

How can society in Paraguay advocate for transparency and corporate social responsibility of companies operating in the country?

Society in Paraguay can advocate for transparency and corporate social responsibility of companies by demanding ethical practices, disseminating relevant information and supporting socially responsible initiatives.

Other profiles similar to Adriana Nazareth Perez Perez