ELSA DEL VALLE MENDOZA BERENGUEL - 4697XXX

Comprehensive Background check of Elsa Del Valle Mendoza Berenguel - 4697XXX

Nationality Venezuelan
National citizen document 4697XXX
Voter Precinct 15640
Report Available

Recommended articles

How can I carry out the divorce procedure in Bolivia?

The divorce process in Bolivia begins by filing a complaint before a family judge. Requirements must be met such as having passed a minimum period of separation and presenting agreements on the distribution of assets and custody of children, if any. The legal process varies depending on the circumstances and may require legal advice.

What is the policy for the promotion and protection of the rights of workers in the manufacturing sector in Venezuela?

The policy of promotion and protection of the rights of workers in the manufacturing sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The manufacturing sector plays a key role in the country's economy, but workers in the sector face challenges in terms of low wages, job insecurity and lack of social protection. Furthermore, the lack of investment in technology and updating of production processes has negatively affected the productivity and competitiveness of the sector. Trade union organizations and workers in the manufacturing sector have fought to defend their labor rights, improve working conditions and promote innovation and modernization in the sector.

What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?

Bolivia adopts the FATF Risk Assessment Framework (FAR) as a reference to strengthen its AML strategies, ensuring alignment with international standards and continuous improvement in the prevention of money laundering.

What are the rights of LGBT+ people in El Salvador?

LGBT+ people in El Salvador have recognized fundamental rights, such as the right to equality, non-discrimination, gender identity, sexual orientation and access to comprehensive health. However, challenges persist in fully guaranteeing these rights, and it is necessary to promote the inclusion and protection of LGBT+ people in all areas of society.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to food and nutrition services for people in poverty?

The government of El Salvador has established policies to promote equal opportunities in access to food and nutrition services for people in poverty. Food and nutrition programs, such as soup kitchens and school feeding programs, are implemented to ensure access to nutritious food. Food security policies are strengthened, sustainable agricultural production is promoted and support is provided to small farmers. In addition, nutritional education and the prevention of malnutrition and malnutrition are promoted.

What government institutions supervise and regulate the prevention of money laundering in Guatemala?

In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.

Other profiles similar to Elsa Del Valle Mendoza Berenguel