GABRIELA NOHEMI DESIR SEQUERA - 18141XXX

Comprehensive Background check of Gabriela Nohemi Desir Sequera - 18141XXX

Nationality Venezuelan
National citizen document 18141XXX
Voter Precinct 37041
Report Available

Recommended articles

What is the impact of corruption among Politically Exposed Persons on citizen trust in the government in Colombia?

Corruption among Politically Exposed Persons has a negative impact on citizen trust in the government in Colombia. Corruption undermines the credibility of public institutions and political leaders, generating discontent and distrust among citizens. Lack of trust can affect citizen participation, weaken governance and hinder the development of effective policies. To rebuild trust, it is necessary to strengthen transparency, accountability and promote a culture of integrity in the political sphere.

What are the rights of same-sex couples in Colombia in relation to marriage and adoption?

In Colombia, same-sex couples have the same legal rights and protections as heterosexual couples regarding marriage and adoption. They can contract a civil marriage and adopt children, following the same processes and requirements established for heterosexual couples.

Is there an expiration date for identification documents in Guatemala?

Yes, identification documents in Guatemala, such as the DPI and passport, have expiration dates. Citizens must renew them before they expire to maintain their validity.

What measures are taken to prevent conflicts of interest in public contracts involving private companies in Paraguay?

There may be specific measures to prevent conflicts of interest in public contracts involving private companies in Paraguay, avoiding situations that could compromise the impartiality and integrity of the process.

What is the legal protection of the rights of people in situations of violence for religious reasons in Mexico?

Mexico The protection of the rights of people in situations of violence for religious reasons is a priority in Mexico. There are laws and policies that seek to prevent and punish religiously motivated violence, promoting freedom of religion, tolerance and respect for religious diversity. Education in values of respect and coexistence is promoted, mechanisms for reporting and caring for victims of religious violence are strengthened, and interreligious and intercultural dialogue is encouraged to promote understanding and peace.

What is the role of the Superintendency of Banks in regulating KYC in Panama?

The Superintendency of Banks of Panama plays a crucial role in supervising and regulating KYC compliance in financial institutions. It issues regulations and guidelines that institutions must follow and conduct periodic inspections to ensure that standards are met.

Other profiles similar to Gabriela Nohemi Desir Sequera