LISBETH JOSEFINA ESPINA ESPINA - 9738XXX

Comprehensive Background check of Lisbeth Josefina Espina Espina - 9738XXX

Nationality Venezuelan
National citizen document 9738XXX
Voter Precinct 60120
Report Available

Recommended articles

How important is transparency and accountability in regulatory compliance in Mexico?

Transparency and accountability are essential to demonstrate that a company is complying with regulations. This involves keeping clear records, reporting accurately and providing evidence of compliance where necessary.

What regulates transparency and access to public information in Paraguay?

Law No. 5282/2014 regulates transparency and access to public information in Paraguay, promoting accountability and citizen participation.

What are the steps to obtain a housing subsidy in Colombia?

To obtain a housing subsidy in Colombia, you must meet certain income requirements, present documents that support your situation, and follow the process established by the Government through the Ministry of Housing.

How are background checks handled for people on parole in Ecuador?

Background checks for parolees in Ecuador are crucial to evaluating your compliance with legal conditions. These verifications may be required for certain jobs or rehabilitation programs.

What is the crime of alienation of minors in Mexican criminal law?

The crime of alienation of minors in Mexican criminal law refers to the sale, sale, illegal adoption, trafficking or trade of children or adolescents in order to obtain an economic benefit, satisfy wishes of paternity or maternity, or any other illicit purpose. , and is punishable with penalties ranging from fines to prison, due to the vulnerability and rights of the minors involved.

How are the disciplinary antecedents considered in the field of the film and entertainment industry in Ecuador?

In the field of the film and entertainment industry in Ecuador, the disciplinary background of filmmakers, actors and companies can be evaluated in terms of integrity and ethics in the production and promotion of content. Disciplinary records related to discriminatory practices, ethical violations or mismanagement of funds in film projects can affect public perception and the success of audiovisual productions. Transparency and commitment to ethical standards in the entertainment industry are essential to avoid disciplinary records that could damage reputation in this field.

Other profiles similar to Lisbeth Josefina Espina Espina