ALBA YELITZA PEREZ MORENO - 11919XXX

Comprehensive Background check of Alba Yelitza Perez Moreno - 11919XXX

Nationality Venezuelan
National citizen document 11919XXX
Voter Precinct 36720
Report Available

Recommended articles

Are there differences in the treatment of accomplices in corruption crimes in Paraguay?

In corruption crimes, accomplices may face harsher penalties in Paraguay, as these crimes are often considered especially serious due to their impact on society.

Can judicial records affect participation in volunteer activities in Colombia?

Participation in voluntary activities may not be directly linked to judicial records, but some organizations may carry out checks as part of their volunteering policies, especially in roles that involve caring for vulnerable people.

What is the role of the State in promoting accountability by professional entities in Paraguay?

The State can play an active role in promoting accountability, establishing supervision and evaluation mechanisms of professional entities in Paraguay.

What is the statute of limitations for reporting cases of child sexual abuse in Brazil?

In Brazil, the statute of limitations for reporting cases of child sexual abuse varies depending on the severity of the crime. In general, the period begins to count from the moment the victim reaches the age of majority.

How is PEP-related risk management addressed in the non-governmental organization (NGO) sector in Colombia?

In the non-governmental organization (NGO) sector in Colombia, PEP-related risk management involves the implementation of robust policies and procedures. NGOs perform due diligence on their collaborators and donors to identify possible links with PEP. In addition, transparency in financing and activities is encouraged, allowing NGOs to comply with ethical and legal standards. Collaboration with authorities and participation in anti-corruption initiatives contribute to strengthening the integrity of the sector and preventing possible abuses.

What are the implications of disciplinary background on the participation of individuals in social and food assistance programs in Argentina?

Disciplinary background may have implications for individuals' participation in social and food assistance programs in Argentina. Authorities in charge of administering these programs may evaluate the suitability of participants, considering factors such as disciplinary history when determining eligibility for assistance.

Other profiles similar to Alba Yelitza Perez Moreno