NANCY AVELINA DE FREITAS ESPINOZA - 15149XXX

Comprehensive Background check of Nancy Avelina De Freitas Espinoza - 15149XXX

Nationality Venezuelan
National citizen document 15149XXX
Voter Precinct 350
Report Available

Recommended articles

How is the crime of discrimination legally addressed in Costa Rica?

Discrimination in Costa Rica is faced with legal measures that seek to prevent and punish discriminatory acts, promoting equality.

How long does the personal identity card renewal process take in Panama?

The personal identity card renewal process in Panama can take several weeks, depending on the workload of the Civil Registry and the Community Boards.

What is the importance of ethical training for employees in Ecuadorian companies and what are the effective methods to instill ethical values in the organizational culture?

Ethical training for employees in Ecuador is essential to build an ethical organizational culture. Effective methods include interactive training sessions, ethical case studies, and e-learning programs. Companies must constantly reinforce the importance of ethics, provide educational resources, and recognize and reward ethical behavior. Ethical training contributes to the construction and maintenance of an ethical and committed organizational culture.

What is the legal framework in Argentina to regulate lobbying by politically exposed people?

In Argentina, the legal framework to regulate lobbying by politically exposed people is under development. Although there is currently no specific law regulating this practice, bills have been presented to regulate lobbying and promote transparency in interactions between interest groups and public officials. These proposals seek to establish lobby registration, regulation and supervision mechanisms to prevent conflicts of interest and promote transparency in decision-making.

How is identity validated in the process of accessing storage and custody services for goods and important documents in Argentina?

In storage and custody services, identity validation is carried out by presenting the DNI, verifying the ownership of the goods and secure authentication of the applicant. These measures guarantee the integrity and security of the stored objects or documents.

Can I use my identification and electoral card as proof of citizenship in the Dominican Republic?

Yes, the identity and electoral card is proof of citizenship in the Dominican Republic, since only Dominican citizens can obtain this document.

Other profiles similar to Nancy Avelina De Freitas Espinoza