MARIA YHENIRE SANCHEZ CALDERON - 18792XXX

Comprehensive Background check of Maria Yhenire Sanchez Calderon - 18792XXX

Nationality Venezuelan
National citizen document 18792XXX
Voter Precinct 48990
Report Available

Recommended articles

What are the laws related to homicide in Guatemala?

In Guatemala, homicide is regulated by the Penal Code. It is considered a serious crime and is punishable by prison sentences, which vary depending on the severity of the case and the specific circumstances. There are different categories of homicide, such as murder, manslaughter and patricide, each with its own characteristics and corresponding penalties.

What is the role of the National Agency for Health Regulation, Control and Surveillance in the ethical supervision of contractors in hospital construction projects in Ecuador?

The National Agency for Health Regulation, Control and Surveillance in Ecuador can play a role in the ethical supervision of contractors in hospital construction projects. This would include reviewing compliance with health regulations, evaluating the quality of hospital infrastructure and imposing sanctions in case of ethical breaches.

What are the legal provisions in Costa Rica for increasing rent in rental contracts, and how are tenants' rights protected against unjustified increases?

Legal provisions in Costa Rica establish limits for the increase of rent in rental contracts. The Civil Code and the Law on Urban and Suburban Leases regulate these increases, and it is established that they must be reasonable and justified. In the event of unjustified increases, tenants can turn to the Ombudsman's Office to resolve disputes and ensure that their rights against abusive rent increases are respected.

What is the role of the Comptroller General of the Republic in the supervision of contracts in Costa Rica?

The Comptroller General of the Republic of Costa Rica plays a fundamental role in the supervision of public contracts. Monitors and verifies that contracting and project execution procedures comply with applicable laws and regulations. In addition, it issues reports and recommendations, and may impose sanctions in cases of non-compliance.

What is the impact of corruption by politically exposed persons on the quality of health services in El Salvador?

Corruption of politically exposed persons has a negative impact on the quality of health services in El Salvador. When resources intended for medical care are diverted or misused due to corruption, the availability and quality of health services is affected. This can result in a lack of access to adequate medications, equipment and facilities, and a decrease in the quality of medical care provided to the population. Corruption in the health sector can also create an environment conducive to illegal and harmful practices, affecting the population's trust in the health system and putting people's health and well-being at risk.

What obligations do financial institutions in El Salvador have to prevent money laundering?

Financial institutions in El Salvador have the obligation to implement money laundering prevention programs, identify and verify the identity of their clients, report suspicious transactions to the FIU, maintain adequate records and train their staff on the detection and prevention of money laundering. of money.

Other profiles similar to Maria Yhenire Sanchez Calderon