CELMIRA PEREZ DE CONTRERAS - 20748XXX

Comprehensive Background check of Celmira Perez De Contreras - 20748XXX

Nationality Venezuelan
National citizen document 20748XXX
Voter Precinct 36902
Report Available

Recommended articles

What are the requirements to obtain the authorization of a private educational establishment in Argentina?

The requirements to obtain authorization for a private educational establishment in Argentina vary depending on the educational level and provincial regulations. It is required to present an educational project, have adequate infrastructure, comply with safety and health standards, have qualified teaching staff and present the required documentation to the corresponding educational authority.

How does the Paraguayan State coordinate with international organizations to strengthen due diligence processes and combat illicit activities at a global level?

The Paraguayan State coordinates with international organizations to strengthen due diligence processes and combat illicit activities at a global level through active participation in international initiatives, exchange of information and adoption of international standards. This collaboration facilitates the harmonization of practices, strengthens supervisory capacity and contributes to prevention.

How is the challenge of cybercrime faced in relation to money laundering in Peru?

The growing threat of cybercrime in Peru has led to a more rigorous focus on cybersecurity at financial institutions. Advanced measures are being implemented to prevent unauthorized access and protect the integrity of financial information, thereby reducing the risks of money laundering in the digital environment.

What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.

How are disciplinary records handled in the field of citizen security in Ecuador?

In the field of citizen security in Ecuador, the disciplinary records of police forces and security organizations can be evaluated in terms of trust and professionalism. Disciplinary records related to abuses of power, corruption or violations of civil rights can affect public perception of citizen security. Transparency and commitment to legality are essential to avoid disciplinary records that could damage reputation in the field of citizen security.

What role do control and supervision bodies play in the Ecuadorian compliance system?

Control and supervision bodies, such as the Superintendence of Companies, the Market Power Control Intendancy and the Financial and Economic Analysis Unit, play a crucial role in the supervision and application of compliance regulations in Ecuador.

Other profiles similar to Celmira Perez De Contreras