DULAYSY PATRICIA FONSECA GOMEZ - 20015XXX

Comprehensive Background check of Dulaysy Patricia Fonseca Gomez - 20015XXX

Nationality Venezuelan
National citizen document 20015XXX
Voter Precinct 28160
Report Available

Recommended articles

What is the role of fiduciaries in El Salvador?

Fiduciaries play an important role in El Salvador by acting as trust administrators and ensuring compliance with the terms and conditions established in trust contracts. These professionals manage the assets and resources for the benefit of the trust beneficiaries, ensuring compliance with the objectives and protecting the interests of the parties involved.

What is the role of the State in Paraguay in the resolution of labor disputes, such as strikes and disputes between workers and employees?

The State in Paraguay can play a mediating role in the resolution of labor disputes, facilitating negotiations between the parties, providing advice and, in some cases, intervening to guarantee a fair solution.

What is the process to request family reunification of Guatemalan siblings in Spain?

The family reunification process also applies to Guatemalan siblings who wish to join their relatives in Spain. Specific requirements must be met, such as proving the relationship and submitting the application to the competent authorities.

What is the principle of transparency in Brazilian criminal law?

The principle of transparency establishes that the criminal justice system must be transparent in its operation and decisions, guaranteeing access to information about criminal processes, the criteria for action of judicial bodies and the publicity of procedural actions, to promote transparency. public trust and accountability.

What measures are being taken to improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras?

To improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras, measures are being implemented such as the creation of joint working groups, the promotion of the exchange of information and good practices, participation in dialogue and collaboration, and conducting joint training to foster greater collaboration and understanding of shared challenges and responsibilities.

What measures are taken to protect whistleblowers from illegal acts by politically exposed people in Ecuador?

In Ecuador, measures have been established to protect whistleblowers from illegal acts by politically exposed persons. There are whistleblower protection laws that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation or discrimination against them. In addition, collaboration with international organizations is promoted and safe channels are offered to present complaints and evidence.

Other profiles similar to Dulaysy Patricia Fonseca Gomez