MARISOL ARPON CABRERA - 13154XXX

Comprehensive Background check of Marisol Arpon Cabrera - 13154XXX

Nationality Venezuelan
National citizen document 13154XXX
Voter Precinct 26855
Report Available

Recommended articles

Can the tenant make temporary modifications to the property without the consent of the landlord in Argentina?

Temporary modifications generally require the consent of the landlord. Lessee must obtain written approval before making any changes that are not permanent.

How are specific challenges related to risk list verification addressed in the Bolivian agricultural sector, considering the diversity of actors and the supply chain?

The challenges in the Bolivian agricultural sector are addressed in risk list verification through a comprehensive approach. Specific protocols are established for the verification of suppliers in the supply chain, considering the diversity of actors. Additionally, sustainable and ethical agricultural practices are promoted to ensure integrity in the production and distribution of agricultural products.

How is continuous professional development encouraged within Ecuadorian companies?

Continuing professional development can be fostered through education programs, trainings, and advancement opportunities. Companies often promote a culture that values learning and individual growth.

What security measures should non-financial institutions implement to prevent money laundering in Paraguay?

Non-financial institutions in Paraguay also have the obligation to implement security measures to prevent money laundering. This includes establishing internal policies, procedures and controls that facilitate the identification and reporting of suspicious transactions. Due diligence in customer identification, continuous monitoring of transactions and staff training are key aspects in the prevention of money laundering for these institutions. The regulation seeks to ensure that various sectors of the economy contribute to the fight against money laundering.

What is the situation of the fight against gender violence in Brazil?

Gender violence remains a serious problem in Brazil, with high rates of femicides and domestic violence. Measures have been implemented to combat gender violence, including the enactment of laws and the creation of victim support services, but challenges still exist in terms of prevention and protection of women's rights.

How can I request a permit to hold a public event in El Salvador?

To request a permit to hold a public event in El Salvador, you must submit an application to the corresponding municipality. You must provide information about the event, such as its nature, date, location, security measures, and comply with the requirements and regulations established for holding public events.

Other profiles similar to Marisol Arpon Cabrera