LUISA MARIA ALFONZO LIMA - 17524XXX

Comprehensive Background check of Luisa Maria Alfonzo Lima - 17524XXX

Nationality Venezuelan
National citizen document 17524XXX
Voter Precinct 64723
Report Available

Recommended articles

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting transparency in political decision-making?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting transparency in political decision-making. By applying measures to prevent corruption and misuse of public resources, it is guaranteed that decisions are made transparently and based on objective criteria.

What are the rights of pregnant women in the workplace in Mexico?

In Mexico, pregnant women have labor rights protected by law. These rights include protection against unfair dismissal, the right to paid maternity leave and the prohibition of performing work that could put your health or that of the baby at risk.

What are the rights of children in divorce cases in El Salvador when there are custody disputes?

In divorce cases in El Salvador when there are custody disputes, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to receive adequate care, protection and emotional support, and to be heard in decisions that affect them. The best interests of the child are a key factor considered when determining custody.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting efficiency and effectiveness in public sector management?

Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on promoting efficiency and effectiveness in public sector management. By preventing corruption and promoting transparency, the diversion of public resources is reduced and their efficient use is promoted. This contributes to improving the quality of public services, optimizing the allocation of resources and strengthening citizens' trust in the public sector.

What is the impact of verification on risk lists in the nuclear energy sector in Chile?

The nuclear energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety of nuclear facilities and operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with nuclear safety and nuclear weapons nonproliferation regulations that are critical to avoiding nuclear risks. Failure to comply with these regulations can have serious consequences for nuclear safety and the reputation of the sector. Verification of risk lists is crucial to maintain the integrity of nuclear operations in Chile.

What legal provisions exist in Paraguay for the resolution of disputes in public contracts?

Paraguayan laws may contemplate specific mechanisms for the resolution of disputes in public contracts, guaranteeing a fair and efficient process in case of disagreements between the parties.

Other profiles similar to Luisa Maria Alfonzo Lima