AITZA CAROLINA ALDANA SUAREZ - 15690XXX

Comprehensive Background check of Aitza Carolina Aldana Suarez - 15690XXX

Nationality Venezuelan
National citizen document 15690XXX
Voter Precinct 43613
Report Available

Recommended articles

What is the right to protection of the rights of refugees and asylum seekers in El Salvador?

The right to protection of the rights of refugees and asylum seekers in El Salvador implies that these people have the right to seek international protection, receive assistance and access to fair and effective procedures to determine their refugee status. This includes the right to non-refoulement, the right to non-discrimination, the right to freedom of movement and the right to decent living conditions.

How can I request a subsidy for the development of cultural projects in Mexico?

You can apply for a subsidy for the development of cultural projects in Mexico through government programs, foundations or cultural institutions. You must meet the established requirements, present the required documentation, such as a project plan, budget, trajectory and complete the corresponding application according to the program or call.

Are there restrictions regarding the use of the identity card in Costa Rica?

Yes, the identity card in Costa Rica is intended for exclusively personal use and cannot be used by another person. Misuse or falsification may result in legal sanctions. The ID must be presented in official situations that require personal identification.

What international collaboration exists to combat money laundering in El Salvador?

The country collaborates with international organizations, such as the Financial Action Task Force (FATF), and other countries to strengthen the prevention and detection of money laundering.

What are the sanctions for non-compliance with labor legislation in Mexico?

Penalties for non-compliance with labor laws in Mexico can include fines, compensation to affected employees, administrative sanctions and, in serious cases, criminal charges. Specific sanctions depend on the nature and severity of the noncompliance.

What measures are taken to strengthen the independence and impartiality of the control and supervision bodies for Politically Exposed Persons in Costa Rica?

To strengthen the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Costa Rica, specific measures are established. This includes the autonomy and functional independence of these institutions, with guarantees of non-political interference in their actions. In addition, transparency is promoted in the selection and appointment processes of officials in charge of these organizations, and control and accountability mechanisms are established to guarantee that they fulfill their responsibilities in an impartial and objective manner.

Other profiles similar to Aitza Carolina Aldana Suarez