EVELYN KARAM MAKERY - 15168XXX

Comprehensive Background check of Evelyn Karam Makery - 15168XXX

Nationality Venezuelan
National citizen document 15168XXX
Voter Precinct 910
Report Available

Recommended articles

What are the current restrictions for entering the United States from Ecuador due to the pandemic situation?

Due to the pandemic, there may be restrictions on entry to the United States from Ecuador. It is recommended that you check the US Embassy website and public health authorities for the latest updates.

What is the role of financial education in preventing money laundering in Peru?

Financial education plays a crucial role in preventing money laundering in Peru. By raising awareness among the population about the risks of money laundering and ways to identify suspicious activities, active participation in prevention is encouraged. Financial institutions and authorities often offer financial education programs to help citizens and businesses understand the importance of prevention regulations and how to comply with them.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of agricultural workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of agricultural workers. There are laws and regulations that establish labor rights in the agricultural sector, such as fair pay, decent working conditions, and occupational safety and health. In addition, the formalization of agricultural employment is promoted and social protection measures are implemented for workers in the sector.

What are the labor and union rights of Mexican citizens working in Spain?

Mexican citizens working in Spain have labor and union rights protected by law. They have the right to a fair wage, safe and healthy working conditions, and the ability to join unions and participate in union activities. In addition, they have the right to paid vacations and to be protected against discrimination and harassment in the workplace. It is important to know and exercise these rights.

How is the evolution of money laundering strategies, such as the use of new technologies, addressed in Bolivian legislation?

Bolivia remains at the forefront in adapting its legislation to address the evolution of money laundering strategies. Periodic reviews of existing legislation are made to include provisions addressing the use of new technologies, such as cryptocurrencies and blockchain. The flexibility of the legislation allows for an agile response to the changing tactics of financial criminals.

What are the main challenges of the government in Mexico?

Some of the main challenges of the government in Mexico include combating corruption, guaranteeing citizen security, promoting economic and social development, as well as reducing inequalities. In addition, it seeks to strengthen democratic institutions and encourage citizen participation.

Other profiles similar to Evelyn Karam Makery