MARIA ALEJANDRA CAPOTE JAIMEZ - 14952XXX

Comprehensive Background check of Maria Alejandra Capote Jaimez - 14952XXX

Nationality Venezuelan
National citizen document 14952XXX
Voter Precinct 3043
Report Available

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The legal framework that regulates regulatory compliance in the field of construction in Panama includes Law 12 of 2016 on the Regime of Access to Public Finance Information and Fiscal Transparency. The National Authority for Transparency and Access to Information (ANTAI) supervises compliance with this law, ensuring that construction projects comply with established standards and regulations to guarantee transparency and avoid improper practices in the construction sector.

What is the impact of the Organic Law for Equality between Women and Men in the field of compliance in Ecuadorian companies, and how should organizations adapt to ensure gender equality in their work practices?

The Organic Law for Equality between Women and Men in Ecuador seeks to guarantee gender equality in the workplace. Companies must adapt their human resources policies to avoid discrimination, promote equal pay, and offer equal opportunities for professional development. This involves continuous training of staff and the implementation of measures to prevent workplace harassment.

What is the name of your paternal grandfather according to your identity documents in Ecuador?

My paternal grandfather's name is [Paternal grandfather's full name].

Can you provide any additional details related to your credit history in Ecuador?

My credit history is [Credit history information, if applicable].

How to carry out the procedure for the registration of an architectural work in the National Professional Council of Architecture and its Auxiliary Professions in Colombia?

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What is the penalty for the crime of violence in sports in Peru?

Violence in sports in Peru, such as confrontations or attacks at sporting events, can result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on safety.

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