ALICIA BENIGNA PALMIERI MOYA - 6521XXX

Comprehensive Background check of Alicia Benigna Palmieri Moya - 6521XXX

Nationality Venezuelan
National citizen document 6521XXX
Voter Precinct 400
Report Available

Recommended articles

Can an accomplice receive a lesser sentence if they cooperate in the capture of the main perpetrator in El Salvador?

Cooperation with the authorities to capture the main perpetrator can be considered as a mitigating factor in the sentence of the accomplice.

How are cases of forced disappearance addressed in the Bolivian judicial system?

Cases of forced disappearance in Bolivia are approached seriously, applying national and international regulations that prohibit this practice. The truth is sought, the identification of those responsible and reparation to the victims and their families.

Is there protection for the rights of people in poverty in Brazil?

In Brazil, it is recognized that people in poverty have fundamental rights that must be protected. The State has the responsibility of guaranteeing access to social programs, adequate housing, food and basic health care for these people.

What is the importance of gender diversity in the selection process in Colombia?

Gender diversity is essential in the selection process in Colombia to promote equity and inclusion. Promoting a gender balance in teams not only reflects the diversity of Colombian society, but also improves creativity and decision-making within the company.

What are the requirements to obtain the Special Permanence Permit for Venezuelans (PEPV) in Colombia?

The requirements to obtain the Special Permanence Permit for Venezuelans (PEPV) in Colombia vary depending on the particular case, but generally the Venezuelan identity card, proof of residence in the country, and compliance with the requirements established by the Colombian Government are requested.

How is financial education and awareness promoted among the population in Bolivia to prevent their involuntary involvement in money laundering activities?

Bolivia promotes financial education and awareness among the population to prevent their involuntary involvement in money laundering activities. Educational campaigns are carried out, promoting understanding of the risks associated with suspicious transactions and providing information on how to safely report illegal activities. Citizen participation is key in preventing money laundering.

Other profiles similar to Alicia Benigna Palmieri Moya