DAYANIS DEL VALLE ZAPATA CAFRUNES - 19725XXX

Comprehensive Background check of Dayanis Del Valle Zapata Cafrunes - 19725XXX

Nationality Venezuelan
National citizen document 19725XXX
Voter Precinct 27020
Report Available

Recommended articles

What is the impact of ethnic diversity on the selection process in the Dominican Republic?

Ethnic diversity is an important aspect in the selection process in the Dominican Republic due to its cultural diversity. Companies that value and encourage ethnic diversity can improve the representation of different perspectives and cultures in the workplace. During the selection process, it is helpful to evaluate the candidate's experience collaborating with people of diverse ethnicities and their ability to work in culturally diverse teams.

What is the role of society in Paraguay in reporting unfair labor practices or human rights violations in the work environment?

Society in Paraguay has a crucial role in reporting unfair labor practices or human rights violations, promoting awareness and supporting those who face unfair situations at work.

How are the rights of women in situations of gender violence addressed in the educational field in Chile?

In Chile, the rights of women in situations of gender violence are addressed in the educational field through various measures. The implementation of policies and protocols that prevent and punish gender violence in educational establishments is promoted. The aim is to create safe and respectful environments where women can develop freely. In addition, training and awareness is provided to teachers and educational personnel so that they can adequately identify and address cases of gender violence.

How is collaboration between financial institutions and regulatory authorities coordinated to strengthen KYC compliance in Colombia?

Collaboration involves the exchange of relevant information and active participation in joint initiatives. In Colombia, coordination with the UIAF and other regulatory authorities is essential to share financial intelligence and strengthen defenses against money laundering and terrorist financing.

What are the laws and sanctions related to the crime of crimes against citizen security in Chile?

In Chile, crimes against citizen security are regulated by the Penal Code and the Weapons Control Law. These crimes include the illegal carrying of weapons, robbery with violence, theft, drug trafficking, reception and other acts that threaten the tranquility and safety of people. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

How is the paternity recognition process carried out in Peru?

The paternity recognition process in Peru is carried out by submitting an application to the RENIEC (National Registry of Identification and Civil Status). Both parents must agree to the recognition and provide the necessary documentation. The process involves a hearing and, in some cases, a DNA test.

Other profiles similar to Dayanis Del Valle Zapata Cafrunes