IRIS JOSEFINA SANCHEZ MONROY - 20586XXX

Comprehensive Background check of Iris Josefina Sanchez Monroy - 20586XXX

Nationality Venezuelan
National citizen document 20586XXX
Voter Precinct 27356
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in Guatemala in relation to access to inclusive education and the adaptation of educational programs to their needs?

People with disabilities in Guatemala face challenges in accessing inclusive education and adapting educational programs to their needs due to the lack of resources, teacher training, and accessibility in educational institutions. Measures are being implemented to promote inclusion and ensure equitable access to education for people with disabilities, including the adaptation of curricula, training of teaching staff in inclusive pedagogies and promotion of accessible educational environments.

What are the regulations governing the collection and use of disciplinary history information in Mexico?

Regulations governing the obtaining and use of disciplinary history information in Mexico include the General Law on Protection of Personal Data Held by Obligated Subjects, the National Criminal Enforcement Law, and state and local laws related to the obtaining and handling of criminal records. These laws establish specific requirements and restrictions to ensure the protection of the privacy and rights of individuals.

What is the scope of the right to water and sanitation in Costa Rica?

The right to water and sanitation in Costa Rica implies access to safe and sufficient drinking water, as well as adequate sanitation services. Equitable access to these services, the protection of water resources and the promotion of sustainable practices are guaranteed to ensure the right to water for all people.

What is money laundering and why is it a problem in the Dominican Republic?

Money laundering is the process of hiding the true source of illegal funds through financial activities. It is a problem in the Dominican Republic due to its geographical location and the presence of criminal activities.

What role do internal and external audits play in compliance control in Peruvian companies?

Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.

What are the legal consequences of tax evasion in El Salvador?

Tax evasion is a criminal offense in El Salvador and can result in significant prison sentences and fines, in addition to the obligation to pay any taxes owed.

Other profiles similar to Iris Josefina Sanchez Monroy