DESIREE MARIELA APARICIO ACOSTA - 15018XXX

Comprehensive Background check of Desiree Mariela Aparicio Acosta - 15018XXX

Nationality Venezuelan
National citizen document 15018XXX
Voter Precinct 20360
Report Available

Recommended articles

What is the definition of labor exploitation in Brazil?

Brazil Labor exploitation in Brazil refers to the situation in which an employer subjects its workers to abusive, unhealthy or inhumane working conditions, with excessive working hours, unfair wages or lack of basic labor rights. Labor exploitation is considered a crime and a violation of labor rights. Brazilian legislation establishes sanctions for those who commit labor exploitation, which may include fines, compensation to affected workers, and prevention and labor protection actions.

How is the protection of whistleblowers who report suspicious PEP activities addressed in Argentina?

The protection of whistleblowers who report suspicious PEP activities in Argentina is a priority. Mechanisms are established to guarantee the confidentiality of informants and legal measures are implemented to protect them against retaliation. In addition, public awareness is promoted about the importance of reporting illegal activities, thus fostering a culture of accountability and citizen participation. The collaboration of civil society in identifying possible irregularities is essential to strengthen supervision measures.

How can I apply for a permit to install wastewater treatment systems in El Salvador?

To apply for a permit to install wastewater treatment systems in El Salvador, you must submit an application to the Ministry of Environment and Natural Resources. You must provide detailed information about the treatment system, comply with established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.

Is it possible to obtain a certified copy of my Passport in Honduras?

Certified copies of Passports are not issued in Honduras. If you need a copy of your Passport, you must request a replacement of the original document.

What is the process to obtain a certificate of not having been sanctioned for violations in the field of mining in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of mining in Peru is carried out at the Ministry of Energy and Mines (MINEM). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How is coordination ensured between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons?

Coordination between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons is ensured through collaboration agreements and established communication channels. Participation in international networks strengthens Guatemala's capacity to address these cases effectively and globally.

Other profiles similar to Desiree Mariela Aparicio Acosta