CELINA MARIA SIBULO RANGEL - 9138XXX

Comprehensive Background check of Celina Maria Sibulo Rangel - 9138XXX

Nationality Venezuelan
National citizen document 9138XXX
Voter Precinct 48462
Report Available

Recommended articles

What is the role of migration in promoting inclusive education in Mexico?

Migration can play a role in promoting inclusive education in Mexico by guaranteeing access to education, equity in educational quality, and cultural diversity in educational institutions for migrant children and youth, refugees, and vulnerable populations, which can contribute to reducing the educational gap and promoting equal opportunities.

What is the role of the Ministry of Energy and Mines in the Dominican Republic?

The Ministry of Energy and Mines is the body in charge of regulating and promoting the energy and mining sector in the Dominican Republic. Its main function is to guarantee the safe and sustainable supply of energy, promote the responsible exploration and exploitation of mineral resources, and encourage investment in energy and mining projects. The ministry works on the development of policies and regulations, energy planning, the promotion of renewable energies, and the supervision of mining and energy activities.

What is the protection of the rights of people in situations of gender discrimination in the workplace in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the workplace. These rights include equal treatment, protection against gender discrimination in employment, equal pay, and access to professional development opportunities without gender discrimination.

What are the specific challenges that Bolivia faces in the effective implementation of AML measures?

Bolivia faces challenges such as lack of resources, limited technical capabilities and the need to strengthen coordination between competent authorities.

Can a person request the expungement of their judicial record in Mexico if several years have passed since the conviction?

In Mexico, expungement of judicial records is not common and expungement of records is generally preferred. Expungement involves updating records to reflect that a person has completed their sentence. Expungement, which involves physically removing the records, is less common and may be more difficult to achieve. However, after meeting certain requirements, some people can apply for expungement, which improves their legal situation.

What is the role of the Financial Analysis Unit (UAF) in Panama in relation to verification in risk and sanctions lists?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in relation to verification on risk and sanctions lists. This entity acts as an independent body in charge of receiving, analyzing and processing reports of suspicious operations from financial institutions. It collaborates closely with authorities and international organizations to exchange relevant information. In addition, the UAF plays an active role in promoting cooperation between the private sector and government authorities to strengthen measures against money laundering and terrorist financing.

Other profiles similar to Celina Maria Sibulo Rangel