NEISETH ELENA CASSIANI MOSQUERA - 19000XXX

Comprehensive Background check of Neiseth Elena Cassiani Mosquera - 19000XXX

Nationality Venezuelan
National citizen document 19000XXX
Voter Precinct 20098
Report Available

Recommended articles

What is Guatemala's approach to the rehabilitation of offenders and their reintegration into society?

Guatemala's focus on the rehabilitation of offenders and their reintegration into society involves programs and measures designed to facilitate the reintegration of individuals who have served their sentences. This may include job training, education, and psychosocial support programs. Knowing these approaches is essential to understand how the reintegration of offenders into Guatemalan society is approached.

What is the principle of necessity in Brazilian criminal law?

The principle of necessity establishes that criminal law should be used as a last resort to protect the most important legal assets and guarantee social order, avoiding the criminalization of conduct that can be effectively resolved by other less intrusive legal or social means.

How can society promote ethics and regulatory compliance in government entities in El Salvador?

Society can demand transparency in government management, participate in citizen audits and press for laws that sanction corrupt practices.

What are the responsibilities of the creditor during a seizure in Chile?

During a seizure in Chile, the creditor has the responsibility to comply with established legal procedures, provide solid evidence of the claimed debt, and respect the rights of the debtor. Additionally, you must cooperate with the court and abide by court decisions regarding the seizure.

What is the role of credit card operators in preventing money laundering in El Salvador?

They must perform cardholder identity verifications, monitor transactions, and report suspicious activities to comply with established AML regulations.

What is the impact of the development policies of the information and communication technology (ICT) consulting services sector on the Costa Rican economy?

The development policies of the information and communication technology (ICT) consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of digital solutions, improve the efficiency of business processes and encourage technological innovation. The development of the ICT consulting services sector contributes to the growth of the technology sector, the generation of employment in the field of technology and the attraction of investments in the field of ICT.

Other profiles similar to Neiseth Elena Cassiani Mosquera