ALICIA CEBALLOS DE MARQUEZ - 9032XXX

Comprehensive Background check of Alicia Ceballos De Marquez - 9032XXX

Nationality Venezuelan
National citizen document 9032XXX
Voter Precinct 50450
Report Available

Recommended articles

What are the procedures required to apply for a work license in Guatemala?

The procedures for applying for a work license in Guatemala include submitting an application to the Ministry of Labor and Social Security, meeting specific requirements and obtaining the corresponding approval. This license is essential to legally carry out a work activity in the country.

How would an embargo affect the Dominican Republic's access to technology and scientific advances?

In the event of an embargo, the Dominican Republic's access to technology and scientific advances could be limited. Trade restrictions could make it difficult to import technology products and scientific equipment from certain countries. This could affect the technological and scientific development of the country, as well as the capacity for innovation in different sectors.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to technical and vocational education services?

The government of El Salvador has established policies to promote equal opportunities in access to technical and vocational education services. Vocational training programs are strengthened and the educational offer is expanded in technical and vocational areas, providing young people with training options in line with the needs of the labor market. The articulation between technical education and the productive sector is promoted, facilitating the labor insertion of graduates. In addition, mechanisms are established to recognize competencies acquired outside the formal educational system, to promote the inclusion of people who wish to develop technical and vocational skills.

How is due diligence reflected in legislation related to corporate social responsibility (CSR) in Costa Rica, and how can companies incorporate these principles into their business strategies?

Due diligence is reflected in legislation related to Corporate Social Responsibility (CSR) in Costa Rica, highlighting the importance of ethical and transparent business practices. Companies can incorporate these principles into their business strategies by adopting codes of ethics, implementing sustainability policies, and actively participating in initiatives that promote social and environmental well-being.

How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?

Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.

How are cases in which a politically exposed person is found to have been involved in illicit activities through financial transactions handled in Guatemala?

In Guatemala, when a politically exposed person is discovered to have been involved in illicit activities through financial transactions, reporting protocols are activated. Financial institutions inform the competent authorities, such as the FIU and the Prosecutor's Office, for further investigations and appropriate legal measures to be taken.

Other profiles similar to Alicia Ceballos De Marquez