MARIE RAFAELA GARCIA REINA - 14145XXX

Comprehensive Background check of Marie Rafaela Garcia Reina - 14145XXX

Nationality Venezuelan
National citizen document 14145XXX
Voter Precinct 15490
Report Available

Recommended articles

How can you challenge a recognition of paternity in Venezuela?

To challenge an acknowledgment of paternity in Venezuela, a lawsuit must be filed before a court, providing evidence that demonstrates that the acknowledgment was made fraudulently or erroneously.

What is the situation of violence in LGBTIQ+ communities in Honduras?

The situation of violence in LGBTIQ+ communities in Honduras is worrying, with high levels of discrimination, physical attacks and homicides motivated by sexual orientation or gender identity. Impunity and lack of protection by authorities increase the vulnerability of LGBTIQ+ people to violence and human rights violations in the country.

What should Chilean companies take to comply with gender equality and diversity regulations in the workplace?

Companies in Chile must implement gender equality and diversity policies, promoting equal pay and inclusion. They must also comply with Law No. 21,220, which establishes standards to guarantee equal remuneration between men and women who perform similar jobs. Failure to comply may result in sanctions and reputational issues.

What are the security measures implemented in Paraguay to protect financial institutions against possible terrorist attacks?

Paraguay establishes security measures to protect financial institutions against possible terrorist attacks, including physical and cyber security protocols, in order to guarantee the integrity of the financial system.

What is the responsibility of the compliance officer in a company in Peru regarding the verification of risk lists?

The compliance officer in Peru is responsible for supervising and directing verification activities on risk lists. This includes establishing policies and procedures, ensuring staff training, and ensuring the company complies with current regulations.

What are the penalties for the crime of negligence in the provision of medical services in Ecuador?

Negligence in the provision of medical services can have legal consequences in Ecuador, with measures that seek to guarantee the quality and safety of medical care.

Other profiles similar to Marie Rafaela Garcia Reina