CARLA DEL VALLE CRESPO SALDIVIA - 14216XXX

Comprehensive Background check of Carla Del Valle Crespo Saldivia - 14216XXX

Nationality Venezuelan
National citizen document 14216XXX
Voter Precinct 36991
Report Available

Recommended articles

What are the laws and penalties associated with the corruption of minors in Panama?

Corruption of minors is a crime in Panama and is punishable by the Penal Code. Penalties for corruption of minors may include imprisonment, fines, and protective measures for the minor, such as guardianship or placement in a safe environment.

How is public awareness about the prevention of money laundering promoted in the Dominican Republic?

Public awareness about the prevention of money laundering in the Dominican Republic is promoted through information and education campaigns. Awareness campaigns are carried out that inform the public about the risks of money laundering and terrorist financing. These campaigns explain how to report suspicious activity and encourage public collaboration in the fight against money laundering. In addition, workshops and seminars are held to educate specific professionals and sectors, such as the real estate and financial sectors. Public awareness is essential to engage society in the prevention of money laundering and foster a culture of compliance in the Dominican Republic

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection against gender violence and domestic violence?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against gender violence and domestic violence, including the promotion of prevention and sanction policies. of gender violence, strengthening care and shelter services for victims of violence, and training of health and justice professionals in gender and human rights approaches. Programs are being developed to care for and monitor cases of gender violence, as well as to promote awareness and empowerment of migrant women to report and prevent this type of violence.

What is the role of the National Superintendency of Higher University Education (SUNEDU) in Peru?

SUNEDU is the body in charge of guaranteeing the quality of university higher education in Peru. Its main function is to evaluate and grant operating licenses to universities, ensuring that they meet established quality standards. In addition, it supervises compliance with quality criteria in higher education and promotes the continuous improvement of university institutions.

How does tax debt affect taxpayers participating in the personal training and wellness services industry in Argentina?

Taxpayers involved in the personal training and wellness services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the health and fitness sector.

What rights do people with criminal records have in Mexico in terms of obtaining counseling and support services for rehabilitation and reintegration?

People with criminal records in Mexico have rights regarding obtaining counseling and support services for rehabilitation and reintegration into society. The legal and criminal justice system in Mexico recognizes the importance of rehabilitation and offers support programs, such as counseling services and vocational training programs. These services are intended to help people positively reintegrate into society and reduce criminal recidivism. People with criminal records have the right to access these services and seek support for their rehabilitation.

Other profiles similar to Carla Del Valle Crespo Saldivia