LIZ JOHANA ECHENIQUE FERNANDEZ - 18134XXX

Comprehensive Background check of Liz Johana Echenique Fernandez - 18134XXX

Nationality Venezuelan
National citizen document 18134XXX
Voter Precinct 35812
Report Available

Recommended articles

What are the main laws that regulate sports law in Mexico?

The main laws are the General Law of Physical Culture and Sports, the General Law of the Rights of Girls, Boys and Adolescents, the General Health Law, the Federal Civil Code, among other specific provisions related to sports.

How is the prescription of crimes managed in the Paraguayan criminal system?

The prescription of crimes in the Paraguayan criminal system is a concept that indicates that, with the passage of time, the criminal action expires and can no longer be pursued. The legislation establishes statutes of limitations depending on the seriousness of the crime. The management of the statute of limitations implies that, if the established time passes without criminal action having been initiated, the crime cannot be prosecuted. Proper management of the prescription is essential to guarantee the effectiveness and legality of judicial processes in Paraguay.

What measures have been taken in Argentina to strengthen training in money laundering prevention?

In Argentina, measures have been implemented to strengthen training in money laundering prevention. This includes creating specialized training programs, conducting courses and workshops for professionals in the financial sector and other mandated sectors, and promoting money laundering education in academic institutions and think tanks.

How is the culture of ethics and integrity promoted in the public sector in Ecuador?

The promotion of the culture of ethics and integrity in the public sector in Ecuador is carried out through different actions. This includes the implementation of codes of ethics and conduct, training in ethical values and principles, promotion of responsibility and compliance with standards, and strengthening control and supervision mechanisms. Reporting illegal acts is also encouraged, good behavior is rewarded, and sanctions are established for corrupt practices. The culture of ethics and integrity is essential to strengthen trust and efficiency in the public sector.

How is the appearance of witnesses regulated in judicial processes in El Salvador?

The appearance of witnesses is regulated by the Civil and Commercial Procedure Code, establishing the procedures to summon witnesses and guarantee their testimony during the judicial process.

What are the financing options available for hydroelectric energy development projects in Honduras?

In Honduras, there are financing options for hydroelectric energy development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support hydroelectric power generation, international funds that support clean energy projects, and collaborations with private investors and companies in the energy sector. Additionally, public-private partnerships and power purchase agreements can be explored to ensure the economic viability of hydropower projects.

Other profiles similar to Liz Johana Echenique Fernandez