MIGDALIA JOSEFINA LOPEZ CARMONA - 11338XXX

Comprehensive Background check of Migdalia Josefina Lopez Carmona - 11338XXX

Nationality Venezuelan
National citizen document 11338XXX
Voter Precinct 62453
Report Available

Recommended articles

What are the rights of people belonging to the LGBTQ+ community in Guatemala?

People belonging to the LGBTQ+ community in Guatemala have rights protected by the Constitution and by the jurisprudence of the Constitutional Court. These rights include the right to equality, non-discrimination, equal marriage, gender identity, adoption, among others.

What is the contribution of universities and academic centers in Costa Rica in the research and development of policies related to family law?

Universities and academic centers in Costa Rica play a crucial role in the research and development of family law policies. Their contribution includes studies, legal analysis and recommendations that inform policy formulation and government decision-making.

What are the laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama and how do you ensure that these companies comply with the regulations to operate safely and transparently?

The laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama include Law 122 of 2019, which regulates participatory financing platforms. The Securities Market Superintendency (SMV) supervises the regulatory compliance of these companies, establishing requirements and regulations to ensure that they operate safely and transparently. It seeks to promote innovation in the financial sector while maintaining high standards of regulatory compliance to protect users and the stability of the financial system.

How is the activity of the alcohol industry in Brazil regulated in terms of production, marketing and prevention of harmful consumption?

The activity of the alcohol industry in Brazil is regulated by specific regulations that establish requirements for the production, marketing and prevention of harmful consumption of alcoholic beverages, promoting the social responsibility of the industry, the prevention of alcohol-related accidents and the promotion of moderate and responsible consumption.

How are leadership skills in managing remote teams evaluated in the selection process in Ecuador?

Leadership skills in managing remote teams can be assessed through questions that inquire about the candidate's experience leading remote teams, how they have fostered virtual collaboration, and their approach to maintaining team cohesion in remote environments.

What is the difference between criminal and disciplinary records in the Ecuadorian context?

In Ecuador, criminal records refer to a person's criminal history, while disciplinary records are related to misconduct in the professional, educational or organizational field. While criminal records can have broader legal implications, disciplinary records are linked to violations of internal rules and codes of conduct specific to a particular environment. Both types of antecedents can be considered in different contexts, and it is important to understand the distinctions between them.

Other profiles similar to Migdalia Josefina Lopez Carmona