DEIVIS JOSE PALMA - 18452XXX

Comprehensive Background check of Deivis Jose Palma - 18452XXX

Nationality Venezuelan
National citizen document 18452XXX
Voter Precinct 13673
Report Available

Recommended articles

How is the crime of fraud in public tenders punished in Ecuador?

Fraud in public tenders is penalized in Ecuador, with measures that seek to prevent the manipulation of bidding processes and guarantee the fair selection of suppliers.

What strategies does the executive branch use in El Salvador to encourage timely payment of taxes and reduce delinquencies?

Offer early payment discounts, set clear deadlines, and apply late payment fees to encourage timely compliance.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care services and medicines adapted to their needs?

People with disabilities in Guatemala face challenges in accessing specialized health care services and medications adapted to their needs due to the lack of resources, infrastructure, and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in specialized medicine for people with disabilities. Comprehensive care and medical monitoring programs are being developed for people with disabilities, as well as to guarantee equitable access to medications and treatments adapted to their health needs.

What are the legal measures against the crime of human trafficking for forced labor in Costa Rica?

Human trafficking for forced labor is punishable by law in Costa Rica. Those who recruit, transport, harbor or subject people to forced, slave or bonded labor may face legal action, investigations and criminal sanctions, including prison terms and fines.

How is crowdfunding and collective financing regulated in Mexico in the context of AML?

Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.

Can I apply for a biometric passport in Venezuela?

Yes, SAIME issues biometric passports in Venezuela. These passports use biometric identification technology for added security.

Other profiles similar to Deivis Jose Palma