CECILIA DEL CARMEN PEREZ MORALES - 18774XXX

Comprehensive Background check of Cecilia Del Carmen Perez Morales - 18774XXX

Nationality Venezuelan
National citizen document 18774XXX
Voter Precinct 17800
Report Available

Recommended articles

What measures are taken to guarantee the protection of the rights of migrant workers in an irregular situation in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers in an irregular situation in cases of extradition in Mexico, ensuring their access to justice and protection against labor exploitation and abuse of their human rights.

Can an employer fire an employee in Panama based on prior criminal history?

In Panama, an employer may consider an employee's prior criminal record when making employment decisions, but must follow labor regulations and respect the worker's rights.

Can I use my Passport as a valid document to enter a sporting event in Honduras?

In some cases, the Passport may be accepted as a valid document to enter sporting events in Honduras. However, this may vary depending on the policies and requirements set by the event organizers.

What are the technological tools used by the government of Panama to strengthen regulatory oversight and compliance, and how are information technologies incorporated into the overall compliance strategy?

The government of Panama can use advanced technological tools to strengthen regulatory supervision and compliance. These tools may include online reporting platforms, automated monitoring systems, and data analysis technologies. Incorporating information technologies into the overall compliance strategy allows for more efficient oversight, early identification of potential non-compliance, and rapid response to emerging regulatory challenges.

How is corruption addressed in the government of Panama?

In recent years, Panama has taken significant steps to address corruption in government. Institutions such as the Administration Attorney's Office and the Anti-Corruption Prosecutor's Office have been created to investigate and prosecute cases of corruption. In addition, transparency and accountability policies have been implemented, such as the Public Procurement Law and the Access to Information Law.

How has legislation against the financing of terrorism in Costa Rica evolved historically?

Legislation against the financing of terrorism in Costa Rica has undergone significant evolution over time. The growing global threat of terrorism has led to modifications and updates in national laws to strengthen prevention and prosecution mechanisms. The inclusion of specific provisions in the Law against Organized Crime and the accession to international conventions have marked important milestones in the evolution of the Costa Rican legal framework. The adaptability of the legislation reflects the country's continued commitment to addressing emerging threats related to terrorist financing and remaining aligned with international standards.

Other profiles similar to Cecilia Del Carmen Perez Morales