DANIELA DE LAS NIEVES CASTEJON CACERES - 16899XXX

Comprehensive Background check of Daniela De Las Nieves Castejon Caceres - 16899XXX

Nationality Venezuelan
National citizen document 16899XXX
Voter Precinct 28440
Report Available

Recommended articles

What is the role of the Ministry of Justice and Public Security of El Salvador in the prosecution of accomplices in crimes?

The Ministry of Justice and Public Security plays a role in supervising and coordinating actions to pursue accomplices in crimes.

What is the body in charge of regulating foreign trade in Mexico?

The body in charge of regulating foreign trade in Mexico is the Ministry of Economy, which establishes policies and regulations related to imports, exports and international trade agreements.

What are the restrictions for hiring minors in Ecuador?

The hiring of minors in Ecuador is subject to specific restrictions to protect their rights. These restrictions cover aspects such as the type of work, working hours and conditions of employment.

How has Costa Rica integrated into international standards in the fight against money laundering?

Costa Rica has adjusted its legislation and practices to international standards, actively participating in evaluations by organizations such as the FATF to guarantee compliance with international regulations.

What is the function of the Special Verification Intendancy in the prevention of money laundering in Guatemala?

The Special Verification Intendancy in Guatemala has the function of supervising and verifying compliance with the obligations to prevent money laundering. It may conduct audits and evaluations to ensure that subject entities comply with regulations and apply effective measures to prevent money laundering.

What are Costa Rica's policies regarding the promotion of equal opportunities for older people?

Costa Rica has a policy to promote equal opportunities for older people. Measures have been established to guarantee their access to adequate health services, comprehensive care programs, social protection and active participation in society. The government promotes active aging, disease prevention and respect for the rights of older people. In addition, it seeks to eliminate discrimination based on age and promote friendly environments for older people.

Other profiles similar to Daniela De Las Nieves Castejon Caceres