MARIELENA FONARA CETRANGULO SIERRA - 22024XXX

Comprehensive Background check of Marielena Fonara Cetrangulo Sierra - 22024XXX

Nationality Venezuelan
National citizen document 22024XXX
Voter Precinct 2463
Report Available

Recommended articles

What are the laws and sanctions related to the sexual abuse of minors in Costa Rica?

Sexual abuse of minors is punishable by law in Costa Rica. Those who commit sexual abuse against minors, whether through physical acts, indecent exposure, production of child pornography, or other means, may face legal action, investigations, and criminal sanctions, including prison sentences.

How is education on integrity and anti-corruption promoted in the private sector in Chile in relation to PEP?

Integrity and anti-corruption education in the private sector in Chile is promoted through training programs, business codes of ethics, and adherence to international standards of responsible business conduct. Integrity is essential in business practices.

How do disciplinary records influence participation in bidding processes in Colombia?

In bidding processes, disciplinary records can be evaluated to determine the suitability of companies. Companies with strong ethical records can have competitive advantages.

Can a person's judicial records be obtained if they have been a victim of an identity theft crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an identity theft crime in Ecuador. However, in cases of identity theft, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged perpetrator may be considered as part of the evidence to support the identity theft case.

What are the rights and responsibilities of the parties in a sales contract when it comes to the delivery of goods through imports in the Dominican Republic?

In sales contracts involving imports into the Dominican Republic, the seller and buyer must clearly agree who is responsible for the costs

What are the main causes of business insolvency in Mexico?

The causes may be diverse, such as poor financial management, lack of liquidity, unfair competition, changes in the market, among other economic and commercial factors.

Other profiles similar to Marielena Fonara Cetrangulo Sierra