JOSEFA DEL CARMEN FEBRES - 11338XXX

Comprehensive Background check of Josefa Del Carmen Febres - 11338XXX

Nationality Venezuelan
National citizen document 11338XXX
Voter Precinct 40413
Report Available

Recommended articles

What are the laws related to the crime of human trafficking for mendicant exploitation in Argentina?

Human trafficking for the purposes of mendicant exploitation in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for begging, protecting the vulnerable and prosecuting those who participate in this type of crime.

What options does the beneficiary have if the alimony debtor does not comply with the pension abroad in Panama?

If the maintenance debtor is abroad and does not comply with the pension, the beneficiary can seek legal assistance to ensure compliance, including through international agreements.

What is the relationship between compliance and quality management in Argentine companies?

The relationship between compliance and quality management in Argentina focuses on ensuring that operations comply with ethical and legal standards, as well as quality requirements. The implementation of quality management systems strengthens regulatory compliance and improves operational efficiency.

What is extraterritoriality in the fight against money laundering in Chile?

Extraterritoriality in the fight against money laundering in Chile refers to the ability of Chilean authorities to investigate and prosecute money laundering crimes that have a transnational component. This implies that authorities can exercise jurisdiction over people or activities that occur outside Chilean territory if they are related to money laundering that affects the interests and security of the country.

How does an embargo affect cooperation in promoting equal opportunities and poverty reduction in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and poverty reduction in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to poverty reduction programs and policies, as well as the implementation of measures that promote equal opportunities. Additionally, lack of access to financing and technical assistance can hinder efforts to address social and economic inequalities.

How is the ability to lead research and development projects evaluated in personnel selection in Mexico?

The ability to lead research and development projects is evaluated by considering experience in leading teams of researchers, formulating R&D strategies, and the ability to carry out high-quality scientific or technological research.

Other profiles similar to Josefa Del Carmen Febres