LISSETTE DEL CARMEN ARIZA MUÑOZ - 12256XXX

Comprehensive Background check of Lissette Del Carmen Ariza Muñoz - 12256XXX

Nationality Venezuelan
National citizen document 12256XXX
Voter Precinct 38970
Report Available

Recommended articles

How is transparency promoted in the financial relationships of exposed people in Paraguay?

Measures will be implemented to promote transparency in the financial relationships of exposed persons in Paraguay, promoting adequate disclosure of financial information and accountability.

What are the laws in Panama that regulate identity validation in the process of applying for professional licenses?

Identity validation in the process of applying for professional licenses in Panama is governed by the specific legislation of each profession, as well as by general provisions established by entities such as the Technical Board of Engineering and Architecture. Each profession regulatory entity establishes requirements and procedures for the correct identification of applicants for professional licenses, ensuring the authenticity of the information provided. Professionals must comply with these regulations to obtain and renew their licenses, thus contributing to integrity and trust in the practice of various professions in Panama.

How is background verification carried out in the personnel hiring process in the field of film production in Guatemala?

In film production in Guatemala, the background check may include reviewing credits on previous projects, professional ethics on set, and any history of notable contributions in the film industry. This contributes to the quality and authenticity of film productions.

What is the principle of good faith in Brazilian civil law?

The principle of good faith in Brazilian civil law establishes that the parties must behave honestly, loyally and sincerely in their legal relationships, avoiding any abusive, fraudulent or contrary conduct to the reasonable expectations of the counterparty.

What is the situation of freedom of association in Venezuela?

Despite constitutional guarantees, freedom of association in Venezuela has been restricted by the government through measures such as the criminalization of protest and the persecution of civil society organizations, which limits citizen participation and the exercise of rights. fundamental.

What additional measures can PEPs in Mexico take to protect their reputation and avoid unfounded accusations?

PEPs can promote transparency, publish full financial disclosures, and collaborate with authorities and civil society to maintain a clean reputation.

Other profiles similar to Lissette Del Carmen Ariza Muñoz