BELKIS MARIELA GONZALEZ ALIZ - 12471XXX

Comprehensive Background check of Belkis Mariela Gonzalez Aliz - 12471XXX

Nationality Venezuelan
National citizen document 12471XXX
Voter Precinct 16058
Report Available

Recommended articles

What are the options for Ecuadorians who want to study health sciences in Spain?

Ecuadorians interested in health sciences studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

What measures have been implemented to guarantee the right to protection of the rights of returned migrants in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of returned migrants. This includes humanitarian care and assistance, access to basic services, promotion of socioeconomic reintegration, protection against discrimination and stigmatization, and facilitation of labor and educational reintegration programs.

How is the training of staff in financial institutions carried out to handle cases related to politically exposed persons in Guatemala?

Training staff at financial institutions in Guatemala to handle cases involving politically exposed persons includes education on regulations, enhanced due diligence procedures, and identification of red flags. This ensures that staff are equipped to meet legal obligations in this context.

How can companies measure and evaluate the effectiveness of their regulatory compliance programs in Mexico?

Companies can measure the effectiveness of their compliance programs through internal and external audits, noncompliance incident analysis, employee satisfaction surveys, and stakeholder feedback.

What are the fundamental rights recognized in Panama?

The fundamental rights recognized in Panama are enshrined in the country's Political Constitution. Some of the most important are the right to life, liberty, equality, dignity, privacy, freedom of expression, property, education, among others.

What actions are taken to guarantee the protection of human rights by Politically Exposed Persons in Brazil?

Various actions are taken to guarantee the protection of human rights by Politically Exposed Persons in Brazil. This includes the promotion and application of human rights laws and policies, the fight against violence and discrimination, the strengthening of mechanisms for the protection and defense of human rights, and the promotion of equality and social justice.

Other profiles similar to Belkis Mariela Gonzalez Aliz