NELFA ISABEL ANAYA SORACA - 22398XXX

Comprehensive Background check of Nelfa Isabel Anaya Soraca - 22398XXX

Nationality Venezuelan
National citizen document 22398XXX
Voter Precinct 62106
Report Available

Recommended articles

What is the legal protection for the rights of people in a situation of lack of access to protection of the rights of people in a situation of lack of access to child care services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people without access to child care services. There are laws and policies that promote the care and protection of children, ensuring access to quality, safe and appropriate child care services. It seeks to facilitate the reconciliation between work and family life, promoting the existence of child care centers, family support programs and the implementation of quality standards in the provision of child care services.

What actions are taken if possible cases of corruption or irregularities by Politically Exposed Persons in Panama are identified?

If possible cases of corruption or irregularities by the PEPs in Panama are identified, investigations are carried out by the competent authorities, such as the Anti-Corruption Prosecutor's Office. These investigations may give rise to judicial proceedings, where responsibility will be determined and the corresponding sanctions will be imposed.

What is the importance of evaluating operational risk management in the due diligence of manufacturing companies in the Dominican Republic?

Evaluating operational risk management in the due diligence of manufacturing companies in the Dominican Republic is essential to identify possible failures in the supply chain, quality problems, interruptions in production and risks associated with daily operations. This ensures continuity and efficiency of operations

Can I use my Costa Rican identity card as a document to obtain discounts on continuing education services, such as courses and workshops, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on continuing education services in Costa Rica. However, some educational institutions may offer special benefits for Costa Rican citizens. It is advisable to consult with each particular institution.

How do universities contribute with law programs in the training of professionals trained to address judicial files effectively and ethically?

Universities with law programs contribute significantly to the training of professionals trained to address judicial files effectively and ethically. Their responsibility includes providing a sound legal education, teaching legal skills, and promoting ethical principles in the practice of law. They collaborate with students and the legal community to prepare competent and ethical attorneys who can meet the challenges of legal practice, including court docket management. Your participation is essential in training the next generation of legal professionals.

What is the difference between a preventive seizure and an executive seizure in Panama?

A preventive seizure is requested before a judgment is issued in a trial, in order to ensure the possible satisfaction of a future debt. An executive lien is carried out after a court judgment has been obtained and seeks to enforce the existing debt.

Other profiles similar to Nelfa Isabel Anaya Soraca