EYILDA MARGARITA AZUAJE CEBALLOS - 8821XXX

Comprehensive Background check of Eyilda Margarita Azuaje Ceballos - 8821XXX

Nationality Venezuelan
National citizen document 8821XXX
Voter Precinct 9600
Report Available

Recommended articles

Can employers conduct aptitude or psychometric tests as part of the selection process in El Salvador?

Yes, employers can conduct aptitude or psychometric tests as part of the selection process in El Salvador, as long as they are relevant to the position and non-discriminatory. Candidates must be informed and give consent.

What is the legal protection of the rights of people in situations of gender-based violence in the area of religious freedom in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of religious freedom is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate religiously motivated violence, guaranteeing the free and safe exercise of religious freedom for all people. Mechanisms for reporting and caring for victims are strengthened, education in values of tolerance and religious respect is promoted, protection and security measures are established for people who suffer violence for religious reasons, and interreligious dialogue is encouraged to promote coexistence. peaceful and respect for religious diversity in society.

How is an entity related to Politically Exposed Persons (PEP) defined in the context of Panamanian legislation?

An entity related to Politically Exposed Persons (PEP) in the context of Panamanian legislation refers to those organizations, companies or institutions in which a PEP, whether national or foreign, has significant participation or control. The definition encompasses business entities, non-profit organizations, and other legal forms. The legislation seeks to prevent the use of linked entities for money laundering or terrorist financing, applying due diligence measures to mitigate the risks associated with financial transactions related to these entities.

What is the situation of the rights of people with disabilities in the field of technology and digital accessibility in Honduras?

People with disabilities have protected rights in the field of technology and digital accessibility in Honduras. There are laws and policies that seek to guarantee their access to information and communication technologies, the adaptation of digital media for their use and the elimination of barriers that limit their participation in the digital society. However, there are still challenges in terms of full accessibility and inclusion of people with disabilities in the digital environment.

Can an embargo affect assets that are in the possession of third parties in Argentina?

An attachment can affect assets in the possession of third parties if it is proven that these assets are related to the debtor's debt.

What role does the Financial Action Task Force (FATF) play in the fight against money laundering in Mexico?

The FATF establishes international standards against money laundering. Mexico, as a member, must comply with these standards to strengthen its legal and regulatory framework against money laundering.

Other profiles similar to Eyilda Margarita Azuaje Ceballos