GLENDY CONCEPCION DAZA ZAVARCE - 14609XXX

Comprehensive Background check of Glendy Concepcion Daza Zavarce - 14609XXX

Nationality Venezuelan
National citizen document 14609XXX
Voter Precinct 35671
Report Available

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Embargoes can be imposed for various reasons, such as human rights violations, political conflicts, territorial disputes or breaches of international agreements. In the case of El Salvador, an embargo could be imposed if the country is accused of human rights violations, corruption or any other action considered unacceptable by the international community.

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Human trafficking, which involves the recruitment, transportation, transfer, retention or receipt of people for the purposes of exploitation, is considered a serious crime in Mexico. Legal consequences may include severe criminal penalties, protection of victims, and implementation of measures to prevent and combat human trafficking. The protection of human rights is promoted and actions are implemented to prevent, assist and punish those responsible for this crime.

What is the protocol for managing information on PEP in the event of mergers or acquisitions of financial institutions in El Salvador?

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What is the relevance of the mural "Dream of a Sunday afternoon in Alameda Central" by Diego Rivera?

The mural "Dream of a Sunday Afternoon in Alameda Central" is an emblematic work of Mexican muralism, located in the Hotel del Prado in Mexico City. It was painted by Diego Rivera in 1947 and depicts a historical scene of Alameda Central, including figures such as Frida Kahlo, Porfirio Díaz and La Catrina, a symbol of death in Mexican culture.

What is the impact of the lack of cybersecurity awareness in the Mexican government?

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