MIGLENA PASQUALINA RENZULLY HERRERA - 12094XXX

Comprehensive Background check of Miglena Pasqualina Renzully Herrera - 12094XXX

Nationality Venezuelan
National citizen document 12094XXX
Voter Precinct 1490
Report Available

Recommended articles

What are the legal consequences of the crime of aggression against public servants in Colombia?

The crime of aggression against public servants in Colombia refers to physical or verbal violence directed towards public officials in the exercise of their functions. Legal consequences may include criminal legal actions, prison sentences, fines, protection and security measures for public servants, and additional actions for violation of the integrity and functioning of the State.

What is being done to prevent and address gender violence in Honduran universities?

Gender violence in Honduran universities is a worrying problem. Measures are being implemented to prevent and address this situation, such as the creation of attention and reporting protocols, awareness campaigns and training programs on gender equality. It is necessary to promote safe and violence-free environments in educational institutions, and provide support and protection to victims.

What is the fundamental right that protects freedom of thought in Mexico?

The fundamental right that protects freedom of thought in Mexico is article 6 of the Constitution, which guarantees the freedom to express and disseminate ideas without censorship.

What is the impact of regulatory compliance on enterprise risk management in the Dominican Republic?

Regulatory compliance plays an important role in business risk management, as it helps identify, evaluate and mitigate legal and regulatory risks that could affect the viability and reputation of the company in the Dominican Republic.

What is the impact of KYC on the identification and prevention of terrorist financing in Mexico?

KYC plays an essential role in identifying and preventing terrorist financing in Mexico by allowing financial institutions to track and detect suspicious transactions and terrorist-related activities. This contributes to national security.

What are the laws that govern the procedures for obtaining permits for the export of agricultural products from Panama?

The procedures for obtaining permits for the export of agricultural products from Panama are regulated by the Panamanian Food Safety Authority (AUPSA) and other competent entities. Law 82 of 2009, which creates the AUPSA, establishes the legal framework for the regulation of food safety in the country. In addition, specific regulations for each type of agricultural product may apply. Complying with these laws is essential to ensure that exported agricultural products meet established quality and safety standards, facilitating international trade in Panamanian products.

Other profiles similar to Miglena Pasqualina Renzully Herrera