MIRIAN DEL VALLE LICCIEN CAGUA - 3671XXX

Comprehensive Background check of Mirian Del Valle Liccien Cagua - 3671XXX

Nationality Venezuelan
National citizen document 3671XXX
Voter Precinct 4880
Report Available

Recommended articles

How is the crime of defamation legally addressed in Argentina?

Defamation in Argentina is penalized by laws that protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed.

What is the validity period of a judicial record certificate in Argentina?

The certificate is usually valid for 6 months to 1 year, but some agencies may require a more recent one.

What is your strategy to evaluate the candidate's ability to lead space tourism projects, considering the importance of innovation and technology in space exploration in Argentina?

Space tourism is an emerging trend. The aim is to understand how the candidate leads projects in the field of space tourism, their knowledge of the aerospace industry and their contribution to promoting innovation and Argentine participation in space exploration.

How are Panamanian government agencies involved in the supervision and regulation of anti-money laundering activities?

Panama's government agencies are involved through the creation and application of regulations, as well as constant supervision of financial activities. Additionally, they collaborate with the private sector to ensure compliance with anti-money laundering laws.

How are environmental-related compliance challenges addressed in Peruvian companies?

Companies in Peru must follow environmental regulations and implement sustainable practices. This involves the evaluation and mitigation of environmental impacts, waste management and the conservation of natural resources.

What is the legal protection for the rights of people in a situation of lack of access to environmental justice in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to environmental justice. There are regulations that allow people and organizations to access the courts to protect the environment and defend their rights in cases related to pollution, environmental degradation and violations of environmental legislation. In addition, citizen participation in decision-making on environmental issues is promoted.

Other profiles similar to Mirian Del Valle Liccien Cagua