ISMAR NOELI FLORES CERRADA - 19592XXX

Comprehensive Background check of Ismar Noeli Flores Cerrada - 19592XXX

Nationality Venezuelan
National citizen document 19592XXX
Voter Precinct 33350
Report Available

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Brazil has laws and policies to protect people in situations of gender discrimination in the cultural sphere. These rights include equal opportunities, protection against gender discrimination, promotion of equal access to culture and active and equal participation in the cultural life of the country.

How is the responsibility of accounting sector professionals promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, the responsibility of accounting sector professionals in the prevention of money laundering is promoted. Accountants are expected to comply with established ethical and professional standards, and to perform due diligence in identifying and verifying their clients' financial information. In addition, continuous training on regulations and procedures related to the prevention of money laundering is promoted. Accounting professionals play an important role in early detection of suspicious activity and compliance with legal obligations regarding money laundering.

What are the rights of children in cases of marriage or de facto union of their foreign parents in Peru?

In cases of marriage or de facto union of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.

What is the role of the Comptroller General of the Republic in the fight against money laundering in Peru?

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What impact has the crisis had on the protection of natural resources in Venezuela?

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