MARISELA LINARES DE CABRERA - 4413XXX

Comprehensive Background check of Marisela Linares De Cabrera - 4413XXX

Nationality Venezuelan
National citizen document 4413XXX
Voter Precinct 180
Report Available

Recommended articles

What are the legal consequences of the crime of medical negligence in the Dominican Republic?

Medical negligence is a crime that is prosecuted in the Dominican Republic. Health professionals who, by action or omission, cause harm or harm to a patient due to poor medical care may face civil liability, disciplinary sanctions and legal actions under the Penal Code and Law No. 17-08 on Safety Social.

Can an embargo affect assets that are being used as part of renewable energy projects in Argentina?

Assets used as part of renewable energy projects may have special protections during a seizure, ensuring the continuity of activities of environmental and energy importance.

What are the regulations for hiring people with disabilities in Ecuador?

The hiring of people with disabilities in Ecuador is regulated, establishing quotas and conditions to promote labor inclusion and guarantee equal opportunities.

What is the importance of environmental risk management within the framework of compliance for Ecuadorian companies, especially those involved in extractive industries or those with significant environmental impact?

Environmental risk management is crucial in Ecuador, especially for companies in extractive industries. Organizations must conduct environmental impact assessments, comply with strict regulations, and implement sustainable practices. Transparency in the disclosure of environmental practices and adherence to international standards contribute to integrity in regulatory compliance.

What is the role of the National Housing Institute in the regulation of housing and construction in relation to money laundering in the Dominican Republic?

The National Housing Institute collaborates in the regulation of housing and construction to prevent the use of money laundering in real estate projects

What are the typical sanctions for sanctioned contractors in Costa Rica?

Typical sanctions for sanctioned contractors in Costa Rica may include fines, temporary or permanent suspension from participating in public bidding and contracting processes, termination of contracts, inadmissibility to contract with public entities, and the imposition of pecuniary and administrative sanctions. The severity of the penalty depends on the nature of the non-compliance.

Other profiles similar to Marisela Linares De Cabrera