MARIA MICAELA RINCON SANGRONI - 2880XXX

Comprehensive Background check of Maria Micaela Rincon Sangroni - 2880XXX

Nationality Venezuelan
National citizen document 2880XXX
Voter Precinct 62085
Report Available

Recommended articles

Can the embargo in Panama be applied to goods or assets acquired after the date of the debt?

In general, the embargo in Panama cannot be applied to property or assets acquired after the date of the debt. The seizure is based on the outstanding debt existing at the time of the start of the legal process, so goods or assets acquired after that date cannot be subject to seizure to cover said debt. However, there are exceptions in cases of fraud or acts carried out with the intention of circumventing the embargo.

What protections exist for the right to food in Costa Rica?

The right to food in Costa Rica implies access to adequate, sufficient and nutritious food for all people. Food security, sustainable agriculture, the protection of biodiversity and access to assistance programs and public policies that guarantee the right to food are promoted.

Is there any external review and audit mechanism in Guatemala to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons?

Yes, in Guatemala there are external review and audit mechanisms to evaluate the effectiveness of practices for identifying and preventing money laundering related to politically exposed persons. These reviews are carried out by independent specialized entities that evaluate financial institutions' compliance with regulations and the effectiveness of their anti-money laundering measures.

What is the name of your latest academic research project in Ecuador?

My last academic research project was called [Project Name].

Are there differences in the sanctions applicable to public and private sector contractors in Ecuador?

Sanctions applicable to contractors in Ecuador may vary by sector, but in general, laws and regulations seek to ensure equitable treatment. Both public and private sector contractors may face similar sanctions for ethical violations, contractual breaches, or other unlawful practices.

How are disciplinary records regulated in the field of architecture in Panama, and what is the importance of maintaining high ethical standards in the design and construction of buildings?

In the field of architecture in Panama, the disciplinary background is regulated by the Technical Board of Engineering and Architecture. Maintaining high ethical standards in the design and construction of buildings is crucial to guarantee the safety, functionality and aesthetics of structures. The Technical Board plays a key role in the supervision and management of disciplinary records, thereby promoting integrity in the architectural profession and ensuring that architects comply with ethical and technical regulations for the benefit of society.

Other profiles similar to Maria Micaela Rincon Sangroni