BEATRIZ COROMOTO MARTINEZ DE OSTEICOECHEA - 4795XXX

Comprehensive Background check of Beatriz Coromoto Martinez De Osteicoechea - 4795XXX

Nationality Venezuelan
National citizen document 4795XXX
Voter Precinct 22290
Report Available

Recommended articles

What labor protections exist in Costa Rica for workers with disabilities?

Costa Rica has laws that protect workers with disabilities, including regulations on the employment of people with disabilities and their right to equal opportunity at work. Employers are required to provide reasonable accommodations to accommodate workers with disabilities. Additionally, there are tax incentives for employers who hire people with disabilities.

What measures does Argentina take to combat money laundering?

Argentina has strengthened its anti-money laundering laws and regulations. Rigorous financial controls are in place, and financial institutions must comply with strict due diligence standards to prevent the use of illicit funds.

How is cooperation between the private sector and government authorities in El Salvador encouraged to strengthen verification measures on risk lists and prevent the financing of terrorism?

Cooperation between the private sector and government authorities in El Salvador is encouraged through the enactment of laws that establish the importance of collaboration in the prevention of terrorist financing. Dialogue platforms are created and coordination committees are established that involve representatives of the private sector and authors.

How is adherence to sustainability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to sustainability standards in public procurement is promoted in Mexico through the inclusion of sustainability and environmental protection criteria in government contracts, as well as the promotion of sustainable business practices.

What are credit titles in Mexican commercial law?

Credit instruments are documents that represent a credit right, such as the check, the bill of exchange, the promissory note, among others, and are regulated by the General Law of Credit Instruments and Operations.

What are the rights of people who are discriminated against due to their marital status in Guatemala?

People who are discriminated against due to their marital status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on marital status, marriage and family, protection of the rights of children, and protection against domestic violence and discrimination in the family environment.

Other profiles similar to Beatriz Coromoto Martinez De Osteicoechea