MARIBEL CONTRERAS PEÑA - 9461XXX

Comprehensive Background check of Maribel Contreras Peña - 9461XXX

Nationality Venezuelan
National citizen document 9461XXX
Voter Precinct 49590
Report Available

Recommended articles

How is gender violence addressed in the digital sphere in Colombia?

Gender violence in the digital sphere is addressed in Colombia by Law 1761 of 2015. Penalties can include prison and fines. The legislation seeks to prevent and punish gender violence in digital environments, guaranteeing the protection of women's rights and promoting ethical use of technology.

Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

Do the laws in El Salvador establish penalties for failure to comply with the notice periods to terminate a lease?

Fines may apply for failure to comply with the notification deadlines established by law.

What are the financing and scholarship options for higher studies in Spain for Colombians?

Colombians who wish to study in Spain can explore financing and scholarship options. Some universities offer international scholarships, and there are government and private programs that support foreign students. It is also advisable to look for opportunities in organizations such as the Spanish Agency for International Development Cooperation (AECID) and international educational organizations.

What measures are taken to prevent the financing of terrorism through vehicle trade in Costa Rica?

Vehicle trade in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in the purchase and sale of vehicles and suspicious transaction reports are filed.

How do you value the candidate's ability to lead diversity and inclusion projects in the technological field, considering the importance of eliminating barriers and promoting diversity in technology teams in Argentina?

Diversity and inclusion in technology are essential. The aim is to understand how the candidate leads projects to promote diversity in technological teams, their approach to eliminating barriers and their contribution to creating an inclusive environment where all voices are valued in the Argentine technology market.

Other profiles similar to Maribel Contreras Peña