MARIA DE LOS ANGELES FREITES ALVARADO - 18212XXX

Comprehensive Background check of Maria De Los Angeles Freites Alvarado - 18212XXX

Nationality Venezuelan
National citizen document 18212XXX
Voter Precinct 47022
Report Available

Recommended articles

What is the responsibility of the State in protecting the human rights of detainees?

The Panamanian State has the responsibility of protecting the human rights of detainees. This includes ensuring adequate detention conditions, access to legal defense, and preventing torture and inhuman treatment. Protocols are established for the monitoring of penitentiary centers and the constant review of practices, in order to ensure unrestricted respect for the human rights of people deprived of liberty.

How can companies contribute to food education in schools and communities to promote healthy habits in Paraguay?

Companies can contribute through educational programs, sponsorship of food education initiatives and collaboration with institutions to promote healthy habits in Paraguay.

What measures have been taken to combat corruption in Mexico?

Corruption is a major problem in Mexico. Legal reforms have been implemented, anti-corruption institutions have been strengthened, and transparency and accountability are promoted.

Can an embargo affect assets that are essential for the health care or life of the debtor in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the health care or life of the debtor. These assets, such as medications, medical equipment or necessary treatments, are excluded from seizure to guarantee the preservation of the health and life of the debtor.

What role do tax havens play in money laundering related to Brazil?

Tax havens can facilitate Brazil-related money laundering by offering bank secrecy and opaque corporate structures that allow criminals to hide ownership of assets and transfer illicit funds across borders discreetly.

How are background checks handled for employees who have worked on research and development projects in Colombia?

For employees with experience in research and development projects, background checks involve validating specific contributions to these projects. The authenticity of the achievements is confirmed and the relevance of the acquired skills to the requirements of the new position in Colombia is evaluated.

Other profiles similar to Maria De Los Angeles Freites Alvarado