KEYLA DEL VALLE TARAZONA TORRES - 17776XXX

Comprehensive Background check of Keyla Del Valle Tarazona Torres - 17776XXX

Nationality Venezuelan
National citizen document 17776XXX
Voter Precinct 19969
Report Available

Recommended articles

How are cases of violence against indigenous communities addressed in the Guatemalan legal system?

Cases of violence against indigenous communities in the Guatemalan legal system are addressed through the application of laws and regulations that seek to protect their cultural and territorial rights. There are protocols to investigate and punish violent acts against these communities, as well as to promote indigenous participation in legal processes.

Who is the current president of Venezuela?

Nicolás Maduro is the current president of Venezuela.

What is the National Fiscal Control System in Colombia?

The National Fiscal Control System is an organized structure that aims to supervise and control the fiscal management of public entities in Colombia. Its main function is to prevent and detect irregularities, verify the appropriate use of public resources, promote transparency and accountability, and contribute to strengthening public management in the country.

What is the role of the Superintendency of Companies in preventing money laundering in Colombia?

The Superintendence of Companies in Colombia has a fundamental role in preventing money laundering in the business sector. This entity supervises and controls the activities of companies, promoting transparency and integrity in their operations. In addition, the Superintendence of Companies establishes requirements and obligations for companies to implement adequate money laundering prevention measures.

What are the implications for guarantors in an embargo process in Chile?

Guarantors may be responsible for paying the debt if the primary debtor cannot, which could lead to the seizure of their own assets.

How can employers verify a candidate's background regarding their history of corporate social responsibility (CSR) projects in Chile?

Background checks in relation to corporate social responsibility projects involve reviewing previous projects, CSR initiatives, collaborations with charities and CSR references. Employers can evaluate the candidate's contribution to corporate social responsibility, their ability to implement effective CSR programs and their impact on the community and environment. This is relevant in roles related to CSR and community engagement.

Other profiles similar to Keyla Del Valle Tarazona Torres