JENNIFER SARAY MALAVE RAMOS - 21110XXX

Comprehensive Background check of Jennifer Saray Malave Ramos - 21110XXX

Nationality Venezuelan
National citizen document 21110XXX
Voter Precinct 14960
Report Available

Recommended articles

How can educational institutions in Paraguay contribute to awareness about food obligations among students?

Educational institutions in Paraguay can contribute to awareness by including topics related to food obligations in educational programs, promoting empathy and social responsibility among students.

How are reports of workplace corruption handled in Colombia and what are the protections for whistleblowers?

Reports of workplace corruption in Colombia can be made through various mechanisms, including internal and external channels. Whistleblowers are protected by law against retaliation and wrongful termination. Employers should establish procedures to deal with complaints confidentially and take appropriate measures to address corruption.

How does tax debt affect business reputation in Argentina?

Tax debt can damage the reputation of a company in Argentina, affecting the trust of customers, suppliers and business partners.

What is the purpose of identifying Politically Exposed Persons in Costa Rica?

The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.

What are the opportunities to participate in adult education programs for Chilean immigrants in Spain?

Adult Chilean immigrants in Spain have the option of participating in adult education programs. They can enroll in literacy courses, adult secondary education or vocational training programs. These programs allow them to improve their educational and work skills. Additionally, they can find resources and support through adult education centers and organizations dedicated to immigrant education.

Are there specific deadlines for the automatic deletion of disciplinary records after a certain period in Paraguay?

In Paraguay, legislation may establish specific deadlines for the automatic deletion of disciplinary records after a certain period. These deadlines may vary depending on the nature of the disciplinary sanction and other factors. It is important that legislation clearly defines these deadlines to ensure the protection of individuals' rights and to allow, over time, certain disciplinary records to be automatically expunged, provided certain conditions established by law are met.

Other profiles similar to Jennifer Saray Malave Ramos