NAIDIVY CAROLINA ALCANTARA MARQUEZ - 18580XXX

Comprehensive Background check of Naidivy Carolina Alcantara Marquez - 18580XXX

Nationality Venezuelan
National citizen document 18580XXX
Voter Precinct 1380
Report Available

Recommended articles

What is the role of the Anti-Narcotics Division in the fight against drug trafficking in El Salvador?

The Anti-Narcotics Division of the National Civil Police focuses on the prevention, investigation and dismantling of structures dedicated to drug trafficking in the country.

What is the role of technology in strengthening compliance programs in Argentina?

Technology plays a crucial role in strengthening compliance programs in Argentina. The implementation of management software, data analysis and automated monitoring tools improves efficiency and responsiveness, facilitating regulatory compliance.

Can a food debtor request the suspension of the pension during a period of temporary unemployment in Ecuador?

Yes, a food debtor in Ecuador can request the temporary suspension of the pension during a period of temporary unemployment. However, the application must be submitted to the court and supported by documented evidence of the debtor's financial situation.

What actions are implemented to prevent state capture by private interests in Ecuador?

Various actions are implemented to prevent state capture by private interests in Ecuador. Independent control and supervision mechanisms are strengthened, transparency in decision-making processes is promoted, and strict limits and regulations are established on links between the public sector and the private sector. In addition, ethics and conflict of interest policies are promoted, and citizen participation is promoted to monitor and report any attempt at state capture.

How is due diligence reflected in legislation related to corporate social responsibility (CSR) in Costa Rica, and how can companies incorporate these principles into their business strategies?

Due diligence is reflected in legislation related to Corporate Social Responsibility (CSR) in Costa Rica, highlighting the importance of ethical and transparent business practices. Companies can incorporate these principles into their business strategies by adopting codes of ethics, implementing sustainability policies, and actively participating in initiatives that promote social and environmental well-being.

What are the laws that regulate the crime of dispossession in Guatemala?

In Guatemala, the crime of dispossession is regulated by the Penal Code. This crime is committed when a person illegally takes possession of another's property or goods, through the use of violence, intimidation or deception. The legislation seeks to protect property rights and establishes sanctions for those who carry out looting.

Other profiles similar to Naidivy Carolina Alcantara Marquez