LEIDA DEL CARMEN RICO GUTIERREZ - 15311XXX

Comprehensive Background check of Leida Del Carmen Rico Gutierrez - 15311XXX

Nationality Venezuelan
National citizen document 15311XXX
Voter Precinct 62650
Report Available

Recommended articles

What is Panama's approach in the fight against organized crime?

Panama has a firm focus on fighting organized crime and works closely with international agencies. Severe penalties apply to criminals involved in criminal organizations.

What are the initiatives to integrate indigenous communities in personnel selection processes in Paraguay?

In Paraguay, some companies and organizations are implementing specific initiatives to integrate indigenous communities in personnel selection processes. These initiatives seek to ensure that members of indigenous communities have equitable access to job opportunities, addressing cultural and geographic barriers that may affect their participation in selection processes.

How is divorce legally regulated in Guatemala?

Divorce in Guatemala is regulated by the Civil Code. It can be carried out by mutual agreement or for specific causes, such as adultery, abandonment, cruelty or incurable insanity. The legal process includes filing the petition, hearings, and the issuance of the divorce decree by a court.

How are sustainability and environmental responsibility considerations addressed in the due diligence of renewable energy projects in the Dominican Republic?

Sustainability and environmental responsibility considerations in the due diligence of renewable energy projects in the Dominican Republic include the evaluation of clean energy practices, respect for the environment and compliance with environmental regulations to promote the generation of sustainable and environmentally friendly energy. environment

What is the minimum age of criminal responsibility in Mexico?

The minimum age of criminal responsibility in Mexico is 12 years, although there are special provisions for adolescents between 12 and 18 years old that establish socio-educational measures instead of custodial sentences.

What is terrorist financing and how is it related to money laundering in Guatemala?

Terrorist financing involves providing financial resources or support for terrorist activities. In Guatemala, anti-money laundering regulations also include measures to detect and prevent terrorist financing, as both illicit activities are often interconnected.

Other profiles similar to Leida Del Carmen Rico Gutierrez