NADIA REBECA CABEZA PONTE - 13271XXX

Comprehensive Background check of Nadia Rebeca Cabeza Ponte - 13271XXX

Nationality Venezuelan
National citizen document 13271XXX
Voter Precinct 9832
Report Available

Recommended articles

What is the impact of sanctions on contractors on attracting foreign investment in the infrastructure sector in Peru?

Sanctions on contractors may have an impact on attracting foreign investment in the infrastructure sector in Peru [details on risk perceptions, measures to mitigate negative impacts]. Transparency and fair application of sanctions are key to maintaining investor confidence.

How is the crime of organ trafficking penalized in Colombia?

Organ trafficking is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish this type of crime that affects the physical integrity and dignity of people, protecting medical ethics and fundamental rights.

What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of culture and intangible cultural heritage in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of culture and intangible cultural heritage. These rights include equal opportunities, the promotion of gender equality in the preservation and promotion of culture, the recognition and valorization of women's contributions to culture and heritage, and protection against discrimination and gender violence in the cultural sphere.

What are the penalties for the crime of arson in Guatemala?

The crime of arson in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the deliberate destruction of property by fire, protecting public safety and property.

What are the necessary procedures to obtain a permanent residence permit in Mexico?

The procedures to obtain a permanent residence permit in Mexico may vary depending on the immigration status. In general, you must submit an application to the National Migration Institute (INM), provide documentation that supports your current immigration status, meet the established requirements, and complete the corresponding evaluation and approval process.

Are there mentoring or support programs for people new to exposed roles in Paraguay, facilitated by individuals with experience in anti-money laundering?

Yes, mentoring or ap programs are implemented

Other profiles similar to Nadia Rebeca Cabeza Ponte