CELIA MARGARITA BURGOS MATOS - 3773XXX

Comprehensive Background check of Celia Margarita Burgos Matos - 3773XXX

Nationality Venezuelan
National citizen document 3773XXX
Voter Precinct 61710
Report Available

Recommended articles

What is the crime of human trafficking for sexual exploitation in Mexican criminal law?

The crime of trafficking in persons for the purpose of sexual exploitation in Mexican criminal law refers to the recruitment, transportation, transfer, harboring or reception of people with the purpose of sexually exploiting them, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the severity of the crime and the circumstances of the case.

What is the role of blockchain technology in the KYC process in the Dominican Republic?

Blockchain technology is being explored in the KYC process in the Dominican Republic as a way to improve security and efficiency in identity verification. This technology can enable secure storage and sharing of KYC data between financial institutions and regulatory authorities, which can simplify the process and reduce the risk of fraud.

How does the executive branch in El Salvador promote due diligence in the protection of cultural and archaeological heritage?

Establishes regulations for conservation, promotes responsible archaeological research and sanctions illicit trafficking of cultural heritage.

What are the implications of due diligence in the renewable energy sector in the Dominican Republic?

Due diligence in the renewable energy sector in the Dominican Republic involves evaluating the technical and financial viability of clean energy projects, considering factors such as government incentives, power purchase agreements, environmental permits, and energy generation projections. sustainable. This is essential for the growth of renewable energy in the country.

What rights do employees have in relation to paternity leave in Mexico?

In Mexico, fathers have the right to paternity leave after the birth of a child. This leave allows them to take time off work to care for the newborn. The details and length of leave may vary by workplace and industry.

What are the penalties for presenting expired identification documents in immigration procedures in El Salvador?

Presentation of expired documents may result in fines and denial of immigration services in El Salvador.

Other profiles similar to Celia Margarita Burgos Matos