LORENA RODRIGUEZ CARRASCO - 15663XXX

Comprehensive Background check of Lorena Rodriguez Carrasco - 15663XXX

Nationality Venezuelan
National citizen document 15663XXX
Voter Precinct 17112
Report Available

Recommended articles

How is the reputation and public perception of a company in Bolivia evaluated during due diligence for mergers and acquisitions?

The evaluation involves conducting media analysis, measuring customer satisfaction indicators, and evaluating perceptions in the community. Collaborating with local public relations agencies, conducting opinion surveys, and proactively managing corporate communications are key strategies for evaluating a company's reputation and public perception.

How has Costa Rica's political stability influenced the development of labor policies and, therefore, the selection of personnel?

Costa Rica's political stability has contributed to a favorable work environment, allowing the development of solid and predictable labor policies that impact selection processes.

How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?

The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.

How are support obligations established in Guatemala?

Support obligations in Guatemala are established through legal processes that consider factors such as the debtor's income, the needs of the beneficiary, and other relevant circumstances.

What are the rights of women in Guatemala in relation to gender equality?

Women in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to gender equality, non-discrimination, personal integrity, sexual and reproductive health, political and social participation, education, decent employment and to live a life free of domestic violence. gender.

What is the legal framework in Costa Rica for illicit enrichment?

Illicit enrichment, which involves the unjustified increase in the assets of a public official, is punishable by law in Costa Rica. Those found guilty of illicit enrichment may face legal action, investigations and sanctions, including confiscation of assets and prison sentences.

Other profiles similar to Lorena Rodriguez Carrasco