DAICELYS JOSEFINA LUCES ZARAGOZA - 15277XXX

Comprehensive Background check of Daicelys Josefina Luces Zaragoza - 15277XXX

Nationality Venezuelan
National citizen document 15277XXX
Voter Precinct 14025
Report Available

Recommended articles

What is the disciplinary background review process in the field of scientific research in Argentina?

In the field of scientific research in Argentina, the disciplinary background review process may involve evaluation by research ethics committees. These committees can examine the ethical integrity of researchers, ensuring that research is carried out in an ethical and responsible manner.

How can concerns about access to opportunities to participate in leadership development programs for Dominican employees in the United States be addressed?

Leadership development programs can be established that are accessible and adaptable to the needs of Dominican employees, as well as offer mentoring and coaching opportunities to support their growth and development as leaders.

What is the legislation related to money laundering and terrorist financing in Costa Rica?

Costa Rica has established laws and regulations to combat money laundering and terrorist financing. The Law on Strengthening the Fight against Organized Crime and the Decree against Money Laundering and the Financing of Terrorism are examples of key legislation in this field. These laws impose obligations on financial institutions and other entities to prevent and detect suspicious activity. Costa Rica also cooperates with international organizations in the fight against money laundering and the financing of terrorism. The country seeks to prevent misuse of the financial system for criminal and terrorist purposes.

How is territorial jurisdiction determined in a labor claim in Peru?

Territorial jurisdiction is determined according to the place where the work was carried out or where the worker's workplace is located, in accordance with Peruvian legal regulations.

What is being done to prevent and address gender violence in the area of lesbian, gay, bisexual, transgender and intersex (LGBTI) people in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of LGBTI people. This includes the protection of the rights of LGBTI people, access to specific support and protection services for these populations, the promotion of equal treatment and non-discrimination, and raising awareness about gender violence that affects LGBTI people. .

What is the legal protection of the rights of people in situations of gender-based violence in the field of social justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of social justice is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, as well as promote equal opportunities and social justice. Reporting and attention mechanisms for victims are strengthened, the participation and equitable representation of women and gender diverse people in all areas of society are promoted, support and empowerment programs are implemented, and awareness and education are encouraged. in gender equality to build a fair and equitable society for all.

Other profiles similar to Daicelys Josefina Luces Zaragoza