MILEXIS JOSEFINA BRITO CARREÑO - 17111XXX

Comprehensive Background check of Milexis Josefina Brito Carreño - 17111XXX

Nationality Venezuelan
National citizen document 17111XXX
Voter Precinct 39240
Report Available

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What are the most relevant compliance regulations in Colombia?

In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.

Can judicial records in Venezuela be used to evaluate a person's suitability to hold political office?

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What are the rights of people displaced due to discrimination due to immigration status in access to housing in Ecuador?

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What are the options for participation in social responsibility activities that allow the Paraguayan community to contribute to the well-being of local communities in the United States?

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