DIOSA MARGARITA MATA - 9455XXX

Comprehensive Background check of Diosa Margarita Mata - 9455XXX

Nationality Venezuelan
National citizen document 9455XXX
Voter Precinct 41681
Report Available

Recommended articles

What are the financing options for development projects in the sustainable design and fashion industry in Ecuador?

Ecuador for development projects of the design and sustainable fashion industry in Ecuador, there are financing options through government programs, investment funds in sustainable fashion and alliances with financial institutions and special companies.

What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

What are the legal implications of the crime of sexual harassment in the workplace in Mexico?

Sexual harassment in the workplace, which involves engaging in unwanted or offensive sexual conduct that affects the dignity of a person in the work environment, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of victims' rights, and the implementation of measures to prevent and punish sexual harassment. A safe work environment free of harassment is promoted, and actions are implemented to prevent and combat this crime.

How is regulatory compliance addressed in the education sector and academic institutions in Ecuador?

In the education sector, regulatory compliance involves following regulations on the quality of education, student rights and labor issues. Institutions must comply with ethical and legal standards, and ensure transparency in their operation.

What is the role of Politically Exposed Persons in Mexico in promoting the participation of migrants in the political life of the country?

Mexico Politically Exposed Persons in Mexico play an important role in promoting the participation of migrants in the country's political life. As political leaders, they can advocate for policies of inclusion and protection of the rights of migrants, as well as promote their active participation in making political decisions that affect them. This contributes to strengthening the integration of migrants into Mexican society and recognizing their contribution as citizens with full rights.

What are the laws and sanctions related to the crime of crimes against occupational safety in Chile?

In Chile, crimes against occupational safety are regulated by the Labor Code and Law No. 16,744 on Work Accidents and Occupational Diseases. These crimes include negligence or violation of workplace safety regulations that cause serious workplace accidents or exposure to health risks for workers. Sanctions for crimes against occupational safety can include prison sentences, fines and civil liability for damages caused.

Other profiles similar to Diosa Margarita Mata