ALCIRA EDITH PEÑA DE CASTRO - 15399XXX

Comprehensive Background check of Alcira Edith Peña De Castro - 15399XXX

Nationality Venezuelan
National citizen document 15399XXX
Voter Precinct 23362
Report Available

Recommended articles

What are the rights of victims of domestic violence in Peru?

Victims of domestic violence in Peru have the right to seek protection orders that restrain the abuser and provide them with safety. They also have the right to legal advice and psychological support.

How is the right to education protected in Ecuador?

The right to education in Ecuador is guaranteed by the Constitution and the Organic Law of Intercultural Education. Everyone has the right to access quality, inclusive and equitable education. The Ecuadorian State has the responsibility of guaranteeing free, universality and quality of education at all levels.

What are special economic zones in Mexico?

Special economic zones are areas of the national territory that have fiscal, administrative and labor incentives to promote economic development, investment and job creation in lagging regions.

What is the responsibility of financial entities in the detection and prevention of illicit financial activities related to Politically Exposed Persons in Panama?

Financial entities in Panama have the responsibility of applying due diligence measures for the detection and prevention of illicit financial activities related to PEPs. This involves the implementation of robust internal controls, the identification and reporting of suspicious transactions, and compliance with national and international regulations and laws regarding money laundering and terrorist financing.

Are background checks in Ecuador uniform throughout the country or do they vary by region?

Background checks in Ecuador follow uniform procedures nationwide, primarily carried out by the National Police. However, minor variations may arise depending on region and resource availability.

What is the role of governors and mayors in Brazil?

Governors are the executive heads of the Brazilian states, while mayors are the executive heads of the municipalities. Both governors and mayors have administrative and executive responsibilities in their respective jurisdictions. They are responsible for the management of public resources, the implementation of policies and programs, and the provision of services to the population.

Other profiles similar to Alcira Edith Peña De Castro