LEONELA DEL AURA ACABAN RONDON - 16339XXX

Comprehensive Background check of Leonela Del Aura Acaban Rondon - 16339XXX

Nationality Venezuelan
National citizen document 16339XXX
Voter Precinct 9214
Report Available

Recommended articles

How is the reinstatement of a worker with a disability addressed in the context of a labor claim in Peru?

The reinstatement of a worker with a disability is addressed by considering reasonable adjustments in the workplace. Failure to comply with these requirements may give rise to discrimination claims.

Are there exchange programs between Argentine programmers and technology companies in Spain?

Yes, there are exchange programs between Argentine programmers and technology companies in Spain. They can participate in software development projects, collaborate with technology companies and contribute to the growth of the programming sector.

What is meant by "financial tourism" and what is its relationship with money laundering in Ecuador?

"Financial tourism" refers to the use of financial and banking services in different countries in order to hide and legitimize assets of illicit origin. In Ecuador, the existence of a stable financial system and the ease of access to banking services can attract individuals seeking to launder money from criminal activities. Therefore, it is crucial to implement prevention and control measures to detect and deter the use of the country as a destination for illicit financial tourism.

How are conflicts of interest handled in public tenders according to contracting laws in Paraguay?

Paraguayan procurement laws can address and establish measures to avoid conflicts of interest during public bidding processes.

What is the judicial custody regime and in what cases is it applied in Argentina?

The judicial custody regime is a protection measure that is applied when it is considered necessary to ensure the custody and care of a minor. It is applied in cases in which parents or legal guardians cannot assume

How are human trafficking cases handled in Chile?

Human trafficking cases in Chile are investigated and prosecuted through judicial processes that seek to identify traffickers and protect victims, with a focus on human trafficking and exploitation.

Other profiles similar to Leonela Del Aura Acaban Rondon