MARCIAL FARIAS CRUZ - 205XXX

Comprehensive Background check of Marcial Farias Cruz - 205XXX

Nationality Venezuelan
National citizen document 205XXX
Voter Precinct 48780
Report Available

Recommended articles

Can sanctions on contractors in El Salvador include the confiscation of assets?

In serious cases, sanctions on contractors in El Salvador may include confiscation of assets if it is proven that the assets are related to illicit activities that gave rise to the sanction.

How is the payment currency determined in an international sales contract in Guatemala?

The determination of the payment currency in an international sales contract in Guatemala is usually part of the negotiation between the parties. They can agree to use the local currency or a foreign currency, and this detail should be clearly specified in the contract.

What is the State Comptroller General and what is its function in Ecuador?

The Comptroller General of the State is an autonomous body in Ecuador in charge of supervising and controlling public resources. Its main function is to ensure that State funds are used appropriately and for the benefit of society. The Comptroller's Office carries out audits and evaluations of public entities to detect irregularities, prevent acts of corruption and promote transparency in government management.

What is the approach to sanction contractors involved in labor discrimination practices in Peru?

The approach to sanctioning contractors involved in employment discrimination in Peru involves [details on investigations, corrective measures]. This reinforces the commitment to equality in the workplace.

How is education and awareness about PEPs promoted in Peru?

The promotion of education and awareness about PEPs in Peru is carried out through information campaigns, training of public officials and the participation of civil society organizations in disseminating the importance of supervision.

What is the role of the National Human Rights Commission in the extradition process in Mexico?

The National Human Rights Commission in Mexico can intervene in extradition cases to supervise respect for the fundamental rights of the individuals involved and issue recommendations to the competent authorities.

Other profiles similar to Marcial Farias Cruz