ARACELYS GABRIELA ZERPA VILLASMIL - 10684XXX

Comprehensive Background check of Aracelys Gabriela Zerpa Villasmil - 10684XXX

Nationality Venezuelan
National citizen document 10684XXX
Voter Precinct 40570
Report Available

Recommended articles

What are the investment options in the health sector in Peru?

In the health sector in Peru, there are investment options such as the acquisition of shares of pharmaceutical and biotechnology companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the health sector and investment in hospital infrastructure projects and private clinics . In addition, there are programs to support and finance innovation in the health sector, such as the Innóvate Perú Program and the Research and Development Fund for Competitiveness (FIDECOM).

What is the process for reviewing and updating criminal laws in Guatemala?

The process for reviewing and updating criminal laws in Guatemala involves the participation of legislators, legal experts, and public consultation. It seeks to ensure that laws reflect current needs and international standards, promoting justice and the effectiveness of the legal system.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to technology and communications in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to technology and communications is a concern in Mexico. There are laws and policies that seek to promote gender equality in access to technology, prevent gender violence in the digital environment and guarantee safe and respectful use of information and communication technologies. Reporting and victim assistance mechanisms are strengthened, education in digital safety and responsible use of social networks is promoted, protection measures are established to prevent online harassment and the non-consensual dissemination of intimate images, and the active participation of women and gender diverse people in the technology industry and in decision-making related to technology and communications.

How does the Financial Crimes Supervision Authority (FINSEN) contribute to the management of tax records to prevent and combat criminal activities related to money laundering?

The Financial Crimes Supervision Authority (FINSEN) contributes significantly to the management of tax records to prevent and combat criminal activities related to money laundering. This entity deploys efforts to supervise and control financial activity that may be linked to financial crimes. Collaborate with ANIP by sharing relevant information and participating in joint initiatives to prevent money laundering and other illicit activities. FINSEN plays an essential role in inter-institutional coordination to ensure the integrity of tax records and prevent the misuse of information for criminal purposes.

What is the role of family mediation services in cases of food debt in Colombia?

Family mediation services in Colombia can play a crucial role in alimony debt cases by facilitating communication and agreement between the parties involved. Mediation can be an effective alternative before resorting to judicial processes. Mediators can help parties explore mutually acceptable solutions and avoid protracted conflicts. Although their decisions are not binding, collaboration with mediation services can be beneficial for all parties involved and contribute to the effective resolution of disputes related to alimony.

What is the impact of financial education in promoting investment in technology and startup development in Guatemala?

Financial education has a significant impact on promoting investment in technology and the development of startups in Guatemala. By providing knowledge about the startup investment landscape, financing strategies, and specific financial aspects of the technology industry, financial education empowers entrepreneurs and business owners to obtain financing and properly manage financial resources in the technology sector. Financial education also teaches about startup investment options and fosters understanding of the risks and opportunities associated with investing in technology. This contributes to fostering the entrepreneurial ecosystem, attracting investments in technology and promoting innovation and economic growth in the country.

Other profiles similar to Aracelys Gabriela Zerpa Villasmil