MARIA FRANCISCA CIFUENTES BARRETO - 3522XXX

Comprehensive Background check of Maria Francisca Cifuentes Barreto - 3522XXX

Nationality Venezuelan
National citizen document 3522XXX
Voter Precinct 62085
Report Available

Recommended articles

How can education promote regulatory compliance in El Salvador?

Education can focus on instilling ethical values from an early age and teaching about the importance of compliance with laws and regulations.

What is the responsibility of private companies in El Salvador in terms of environmental protection?

They must adopt sustainable practices, minimize the environmental impact of their operations, comply with environmental regulations and promote corporate social responsibility.

What is meant by "risk list verification" in Costa Rica?

Risk list verification in Costa Rica refers to the process of reviewing and checking individuals, entities or transactions against sanctions lists, lists of persons or entities with financial restrictions and other risk lists issued by national and international organizations. This aims to prevent money laundering and terrorist financing.

What is the situation of access to land for peasants and rural communities in Honduras?

Access to land for peasants and rural communities in Honduras faces challenges due to the concentration of land ownership in the hands of economic elites and the lack of legal security for small farmers. Conflicts over land, deforestation and the expansion of agribusiness affect the food security and livelihoods of rural communities in the country.

What are the labor implications in contracts for the sale of outsourcing services in Ecuador?

In outsourcing service contracts, it is essential to address labor implications. The contract may specify how employment relationships will be handled, including the transfer of employees, the service provider's responsibilities in terms of regulatory compliance, and any provisions for benefits and working conditions. This helps avoid legal problems and ensures compliance with local labor laws.

What measures are being taken in Chile to strengthen ethics and integrity in the exercise of public function by PEPs?

In Chile, various measures are being taken to strengthen ethics and integrity in the exercise of public function by Politically Exposed Persons. Training and education programs in ethics and values have been implemented for public officials, with the objective of promoting a culture of integrity and respect for ethical principles in the performance of their duties.

Other profiles similar to Maria Francisca Cifuentes Barreto