NANCI DEL VALLE BAZO FARIAS - 8216XXX

Comprehensive Background check of Nanci Del Valle Bazo Farias - 8216XXX

Nationality Venezuelan
National citizen document 8216XXX
Voter Precinct 40983
Report Available

Recommended articles

What is the situation of the rights of people with HIV/AIDS in Guatemala in relation to access to prevention and treatment programs?

People with HIV/AIDS in Guatemala face challenges in accessing prevention and treatment programs, due to stigmatization, lack of access to health services and discrimination, although policies are being implemented to improve the prevention and comprehensive care of this disease. .

Can a debtor sell his seized assets in Peru before the auction?

debtor generally cannot sell his seized assets in Peru before the auction without court approval. The freezing of assets and their sale are generally under the control of the court and are carried out transparently and fairly at a public auction. Any attempt at a private sale may be considered lien evasion.

What are the penalties for private corruption crimes in Colombia?

Private corruption is punishable in Colombia by the Penal Code. Penalties for these types of crimes can include prison and fines. The legislation seeks to sanction corrupt practices in the private sphere, guaranteeing transparency and ethics in commercial and business relationships.

How is background checks legally handled in adoption processes in Costa Rica and what are the guiding principles in this context?

Background checks in adoption processes in Costa Rica are legally addressed to protect the well-being of the adopted minor. Guiding principles include assessing the suitability of adopters and ensuring transparency and fairness in the process.

What is the role of the Financial Crimes Investigation Unit (UIDF) in the fight against money laundering in Ecuador?

The Financial Crimes Investigation Unit (UIDF) in Ecuador is the entity in charge of carrying out specialized investigations into financial crimes, including money laundering. The UIDF works together with other law enforcement institutions and agencies to collect evidence, identify and prosecute those involved in money laundering activities. Its main objective is to dismantle illicit financial structures and contribute to the prevention and punishment of money laundering in the country.

What regulations govern due diligence in the food and agriculture sector in Guatemala?

Companies in this sector must comply with quality and food safety regulations.

Other profiles similar to Nanci Del Valle Bazo Farias