JUANA EBODIA VILLARROEL HERNANDEZ - 4498XXX

Comprehensive Background check of Juana Ebodia Villarroel Hernandez - 4498XXX

Nationality Venezuelan
National citizen document 4498XXX
Voter Precinct 15030
Report Available

Recommended articles

How do you ensure that PEPs comply with ethics and conduct regulations in their participation in international organizations on behalf of Chile?

PEPs are ensured to comply with ethics and conduct regulations in their participation in international organizations on behalf of Chile through the application of specific codes of conduct and active supervision of their performance by government authorities. Integrity in diplomacy is essential.

What is the importance of international cooperation in the regulation of PEP in Mexico?

International cooperation is crucial to trace assets and financial transactions involving PEPs, as many of them may have offshore accounts or be involved in cross-border activities.

What is the role of corporate social responsibility in public contracts in Paraguay?

Corporate social responsibility can be valued in public procurement processes in Paraguay, promoting the participation of companies committed to ethical, sustainable and socially responsible practices.

What is the protection of the rights of people in situations of discrimination based on gender in the field of justice and the judicial system in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of justice and the judicial system. These rights include equal access to justice, protection against discrimination and gender-based violence in the judicial system, the guarantee of a fair and impartial trial, and respect for the dignity and rights of women in the field. of justice.

How is due diligence encouraged in the real estate and construction industry in Panama?

Due diligence in the real estate and construction industry in Panama is promoted through regulations that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in real estate transactions.

What is the process to request an import permit for pharmaceutical products in Guatemala?

The process to request an import permit for pharmaceutical products in Guatemala involves submitting an application to the Directorate of Regulation and Control of Pharmaceutical and Related Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the pharmaceutical products to be imported, comply with established health and legal requirements, pay the corresponding fees and obtain approval from the ministry.

Other profiles similar to Juana Ebodia Villarroel Hernandez