LILIANA ROCIO JAIME CARVAJAL - 17466XXX

Comprehensive Background check of Liliana Rocio Jaime Carvajal - 17466XXX

Nationality Venezuelan
National citizen document 17466XXX
Voter Precinct 51433
Report Available

Recommended articles

What is being done to prevent and punish gender violence in cultural and artistic spaces in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in cultural and artistic spaces. This includes the promotion of cultural and artistic environments free of gender violence and discrimination, the training of artists and cultural personnel in a gender perspective, and the implementation of action protocols for cases of gender violence in the cultural sphere.

What is the impact of corruption and money laundering on the sustainable development of Honduras?

Corruption and money laundering have a negative impact on the sustainable development of Honduras. These practices divert resources that could be used for investment in key sectors such as education, health, infrastructure and environmental protection. Corruption and money laundering can also generate socioeconomic inequalities, weaken democratic institutions, erode citizen trust and generate a climate of impunity. Sustainable development is based on principles of transparency, accountability, equal opportunities and protection of natural resources. Therefore, preventing and combating corruption and money laundering is essential to achieve sustainable and equitable development in Honduras.

What are the tax considerations for M&A transactions in the agricultural sector in Argentina?

M&A transactions in the agricultural sector are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

How does the National Civil Police of El Salvador collaborate in the identification and arrest of accomplices in criminal cases?

The National Civil Police actively participates in the investigation and arrest of accomplices in crimes, working together with other entities to carry out the corresponding actions.

In what cases can a worker request the reversal of a perfect suspension of work in a labor lawsuit?

A worker can request the reversal of a perfect suspension of work if he considers that the measure was unjustified or the appropriate procedures were not carried out to apply it, supporting his position with documentary evidence.

How do financial regulations influence the compliance of companies in the banking sector in Peru?

Financial regulations are fundamental in the Peruvian banking sector and require rigorous compliance to guarantee financial stability and prevent systemic risks.

Other profiles similar to Liliana Rocio Jaime Carvajal