DEGLIS SIKIU ARMAS CEDEÑO - 12168XXX

Comprehensive Background check of Deglis Sikiu Armas Cedeño - 12168XXX

Nationality Venezuelan
National citizen document 12168XXX
Voter Precinct 10860
Report Available

Recommended articles

What legal provisions exist to prevent and punish discrimination based on sexual orientation and gender identity in Bolivia?

Bolivia has laws against discrimination, such as Law No. 045 Against Racism and All Forms of Discrimination. This law prohibits

What is the Costa Rican government's ethical perspective on the participation of older people in family decisions and how is this perspective reflected in legislation?

From an ethical perspective, Costa Rica recognizes the importance of the participation of older people in family decisions. The legislation reflects this perspective by ensuring that older people have the right to express their wishes and preferences in family matters, respecting their autonomy and dignity.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to electric energy services for rural communities?

The government of El Salvador has established policies to promote equal opportunities in access to electric energy services for rural communities. Rural electrification projects are implemented that seek to bring electricity to remote areas and rural communities. The use of renewable and sustainable energies, such as solar and wind energy, is promoted to guarantee access to a clean and affordable source of energy in these communities. In addition, the capacity of communities for the management and efficient use of energy is strengthened.

How is evasion of verification in risk lists prevented in the construction and real estate development sector in Costa Rica?

In the construction and real estate development sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in construction and real estate development projects and filing suspicious transaction reports.

What rights do minors have in cases of international adoption in El Salvador?

In El Salvador, minors have the right to be adopted in accordance with international treaties and national legislation, guaranteeing their well-being and protection during the international adoption process.

What is the role of external audits and reviews in overseeing AML compliance in Mexico?

External audits and reviews are essential in overseeing AML compliance in Mexico. Financial institutions and companies must undergo regular assessments to ensure that they comply with AML regulations and that their practices are in line with international standards.

Other profiles similar to Deglis Sikiu Armas Cedeño