BEATRIZ MARLENNIS PALENCIA PEROZA - 8674XXX

Comprehensive Background check of Beatriz Marlennis Palencia Peroza - 8674XXX

Nationality Venezuelan
National citizen document 8674XXX
Voter Precinct 20260
Report Available

Recommended articles

What is the situation of the protection of the rights of homeless people in Argentina?

Argentina has adopted measures to protect the rights of homeless people, recognizing their condition of vulnerability and their right to social assistance and inclusion. Comprehensive care programs, access to basic services and social reintegration programs have been established to guarantee the protection of the rights of homeless people in Argentina. Despite the efforts, challenges persist in terms of stigmatization, lack of resources and access to decent housing for this population in the country.

What are the rights of women in the field of economic justice in Venezuela?

Venezuela In Venezuela, women have rights in the area of economic justice. This includes the right to equal pay and fair working conditions, access to economic opportunities and financial resources, the right to property and inheritance, and protection against gender discrimination in the economic sphere.

What legal resources and mediation services are available to resolve disputes between Alimony Debtors and beneficiaries in the Dominican Republic?

In the Dominican Republic, there are legal resources and mediation services available to resolve disputes between Alimony Debtors and beneficiaries. Courts often offer mediation opportunities to reach amicable agreements. In addition, the parties can turn to lawyers specialized in family law for advice and legal representation in case of conflict.

What is the role of the Superintendency of Insurance and Reinsurance of Panama in preventing money laundering?

The Superintendency of Insurance and Reinsurance of Panama has a relevant role in the prevention of money laundering. Regulates and supervises the activities of the insurance sector, guaranteeing compliance with measures to prevent this crime, including the effective implementation of Know Your Customer (KYC) programs.

Are retrospective risk analyzes carried out for clients identified as PEP in El Salvador?

Yes, retrospective analyzes are performed to identify patterns of suspicious transactions in PEP client accounts and take corrective action if necessary.

Does the State in El Salvador supervise equity in personnel selection processes in educational institutions?

Yes, there may be regulations that guarantee equity in personnel selection processes in educational institutions, promoting equal opportunities.

Other profiles similar to Beatriz Marlennis Palencia Peroza