IRIS MAGDALENA TALAVERA ARTEAGA - 11271XXX

Comprehensive Background check of Iris Magdalena Talavera Arteaga - 11271XXX

Nationality Venezuelan
National citizen document 11271XXX
Voter Precinct 24880
Report Available

Recommended articles

What is the process to apply for the Community Family Card in Spain as a Guatemalan?

The Community Family Member Card is for family members of citizens of the European Union. Guatemalans who meet this condition can apply for this card, which allows them to reside and work in Spain. The process includes submitting the application and proving family ties.

What is the definition of misleading advertising in Brazil?

Brazil Misleading advertising in Brazil refers to the dissemination of false, misleading or misleading information in advertisements, promotions or advertising messages, with the aim of dishonestly obtaining economic benefits or harming consumers. Misleading advertising is considered a crime and a violation of consumer rights. Brazilian legislation establishes sanctions for those who engage in misleading advertising, which may include fines, restrictions on commercial activities, and consumer protection and education measures.

What is the situation of the rights of workers in the shipbuilding sector in Venezuela?

The rights of workers in the shipbuilding sector in Venezuela face challenges in terms of job security, lack of social protection and lack of investment in infrastructure. The economic crisis has affected the naval industry, with a decrease in the construction and repair of ships, and a precariousness in the working conditions of workers in the sector.

What is the role of the National Persons Search Commission in protecting the rights of victims of forced disappearance in Mexico?

The National Commission for Searching for Persons has the role of coordinating and promoting actions for the search, location and identification of missing persons in Mexico, as well as providing care and support to families of victims, guaranteeing access to justice and truth, and prevent impunity in cases of forced disappearance.

What is the approach to sanction contractors who fail to comply with food safety regulations in agroindustrial projects in Peru?

The approach to sanctioning contractors who fail to comply with food safety regulations in agro-industrial projects in Peru involves [details on regular inspections, specific penalties]. This guarantees the integrity of the food chain and consumer protection.

How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

Other profiles similar to Iris Magdalena Talavera Arteaga