ERLY DESIREE VALERO - 19247XXX

Comprehensive Background check of Erly Desiree Valero - 19247XXX

Nationality Venezuelan
National citizen document 19247XXX
Voter Precinct 9270
Report Available

Recommended articles

How is freedom of religion protected in Mexico?

Mexico Freedom of religion in Mexico is protected by the Constitution. Everyone has the right to profess the religion of their choice, as well as to change their religion or not to profess any religion. In addition, discrimination on religious grounds is prohibited and the exercise of individual and collective rights associated with freedom of religion is guaranteed, such as the practice of rites and ceremonies, the construction of places of worship and the dissemination of religious beliefs.

How is citizen reporting encouraged in cases of money laundering in Argentina?

Citizen reporting is encouraged in cases of money laundering in Argentina through awareness campaigns and safe reporting channels. Telephone lines and online platforms are established for citizens to confidentially report suspicious activities. The active participation of society in reporting contributes significantly to the early detection of possible cases of money laundering.

What is the situation of the protection of the rights of workers in the forestry sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the forestry sector, recognizing their importance for the conservation of natural resources and their vulnerability to precarious working conditions and occupational risks. Labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the forestry sector. Despite efforts, challenges persist in terms of deforestation, land conflicts, and lack of environmental protection in the forestry sector in Argentina.

What are the restrictions and deadlines for the auction of seized assets in Paraguay?

The auction of seized assets in Paraguay is subject to specific restrictions and deadlines. For example, the auction must be publicly announced and third parties allowed to participate. Deadlines may vary by jurisdiction.

What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?

The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with chronic illnesses or invisible disabilities?

Brazil has a policy of promoting equal opportunities in the cultural field for people with chronic illnesses or invisible disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the availability of accessible materials and the training of cultural sector professionals in inclusive approaches are promoted. In addition, the production and dissemination of artistic and cultural works that reflect diversity and promote the inclusion of people with chronic illnesses or invisible disabilities are encouraged.

Other profiles similar to Erly Desiree Valero