MONICA ANDREINA PALENCIA CHIRINO - 14581XXX

Comprehensive Background check of Monica Andreina Palencia Chirino - 14581XXX

Nationality Venezuelan
National citizen document 14581XXX
Voter Precinct 58360
Report Available

Recommended articles

How do embargoes affect research and development of technologies for the sustainable management of fisheries in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of fisheries in Bolivia, impacting the conservation of marine resources and the livelihood of fishing communities. Projects aimed at fisheries monitoring systems, selective fishing technologies and education programs in sustainable practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of sustainable fisheries during the embargo process. Collaboration with fishing entities, the review of marine conservation policies and the promotion of investments in technologies for fishing sustainability are essential to address embargoes in this sector and contribute to the preservation of marine biodiversity in Bolivia.

What are the requirements to exercise the action of unjust enrichment in Mexican civil law?

The requirements include demonstrating that there was enrichment of one party at the expense of another, that there was no legal cause to justify said enrichment and that it was exercised within the period established by law.

How is family harassment punished in Ecuador?

Family harassment, which involves harassing behavior or psychological violence within the family, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to protect people from situations of abuse or intimidation within the family.

What are the key considerations for regulatory compliance when hiring personnel in Ecuador?

Hiring staff involves following labor laws, respecting employee rights, ensuring equal opportunities and maintaining accurate records. Complying with these regulations is crucial to avoid penalties and legal conflicts.

What is the definition of a Politically Exposed Person (PEP) in Guatemala?

In Guatemala, a Politically Exposed Person (PEP) refers to any individual who holds or has held an important political position, such as a public official, legislator, judge, senior government official, as well as their close family members and associates. This definition includes those who are exposed to a higher risk of corruption or money laundering due to their political position or relationship with prominent politicians.

What is the political structure of Venezuela?

Venezuela has a political system divided into three branches: executive, legislative and judicial. These powers must function independently and balanced to guarantee respect for the Constitution and the rights of citizens.

Other profiles similar to Monica Andreina Palencia Chirino