LERIDA MARIA AREVALO DE NAVA - 1931XXX

Comprehensive Background check of Lerida Maria Arevalo De Nava - 1931XXX

Nationality Venezuelan
National citizen document 1931XXX
Voter Precinct 60850
Report Available

Recommended articles

What are the main laws that regulate the right to disaster risk management in Mexico?

The main laws are the General Law of Civil Protection, the General Law of the National Civil Protection System, the Civil Protection Law of the State of Jalisco, the Law of Prevention and Attention to Natural Disasters of the State of Veracruz, among other specific related provisions. with the right to disaster risk management.

Can employers in Paraguay consult the tax records of their employees?

In some circumstances and with proper authorization, employers may consult the tax records of their employees to verify their tax status.

What is the role of the Directorate of Patrimonial and Disciplinary Responsibility of the Comptroller General of the Republic in the management of disciplinary records of public officials?

The Directorate of Patrimonial and Disciplinary Responsibility of the Comptroller General of the Republic in Panama plays a crucial role in managing disciplinary records of public officials. Its function includes the investigation of ethical or administrative misconduct, the application of disciplinary sanctions, and the contribution to maintaining integrity and transparency in the public service. The Directorate works to guarantee that public officials comply with ethical and legal regulations, thus promoting citizen trust in government institutions and the proper exercise of public functions.

What measures are taken to promote the culture of regulatory compliance in Paraguay?

The culture of regulatory compliance is promoted through awareness campaigns, training and the promotion of good business practices in Paraguay.

What are the fundamental rights of a person detained during criminal proceedings in Paraguay?

People detained during criminal proceedings in Paraguay have fundamental rights protected by the Constitution and international treaties. These rights include the right to legal assistance, the right to remain silent, the right to a fair and speedy trial, the right to the presumption of innocence, and the right not to be subjected to torture or cruel, inhuman or degrading treatment. . Guaranteeing respect for these rights is essential to safeguard integrity and justice in the Paraguayan criminal system.

What is the impact of corruption on regulatory compliance in the Dominican Republic?

Corruption can undermine regulatory compliance by promoting illegal and unethical practices, which can result in legal sanctions and damage to the company's reputation. It is essential to promote a culture of integrity and business ethics to mitigate these risks

Other profiles similar to Lerida Maria Arevalo De Nava