LISEHT COSMELINA HUMBRIA REYES - 11763XXX

Comprehensive Background check of Liseht Cosmelina Humbria Reyes - 11763XXX

Nationality Venezuelan
National citizen document 11763XXX
Voter Precinct 22510
Report Available

Recommended articles

What is femicide and what is the associated penalty in Chile?

Femicide is the murder of a woman for reasons of gender. In Chile, the penalty for femicide is life imprisonment.

What is the situation of the rights of women working in the domestic services sector in Mexico?

Women who work in the domestic services sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection and well-being, such as the regulation of their working conditions, the promotion of social security and the elimination of discrimination and labor abuse in this sector.

What are the tax consequences of an auction in the Dominican Republic in relation to capital gains?

Capital gains from the auction of property in the Dominican Republic may be subject to tax, and it is important to be aware of the tax implications and comply with applicable tax obligations.

What are the technological tools used in judicial management in Bolivia?

In Bolivia, various technological tools are used in judicial management, such as electronic file systems, videoconferences for remote hearings and platforms that facilitate access to legal information.

What is the role of senior management in regulatory compliance in Argentine companies?

Senior management in Argentine companies plays a crucial role in regulatory compliance by actively leading and supporting the compliance program. Establishing an organizational culture based on ethics and transparency is essential for the success of the program.

Is there specific legislation for risk management in Guatemala?

Although there is no specific legislation exclusive to risk management in Guatemala, several laws and regulations address aspects related to risk management in different sectors. Companies often adopt approaches based on specific regulations, as well as international standards, to effectively manage operational, financial and legal risks.

Other profiles similar to Liseht Cosmelina Humbria Reyes