NELIDA ELENA ANFU TROCONIS - 2866XXX

Comprehensive Background check of Nelida Elena Anfu Troconis - 2866XXX

Nationality Venezuelan
National citizen document 2866XXX
Voter Precinct 61720
Report Available

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What are the laws and measures in Venezuela to confront cases of gender violence?

Gender violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of gender violence, which involves any act of violence based on gender discrimination that causes physical harm. , sexual, psychological or economic to women. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect women's rights and prosecute those responsible for gender violence. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

What is being done to promote the participation of women in the digital economy and technology in Colombia?

In Colombia, measures are implemented to promote the participation of women in the digital economy and technology. Training and education in digital skills is provided, access to resources and financing for technological ventures led by women is promoted, and the creation of networking and mentoring spaces is encouraged. In addition, work is being done to eliminate barriers and gender stereotypes in the digital sphere.

What is the process to request registration in the National Registry of Legal Entities in Argentina?

The process to request registration in the National Registry of Legal Entities in Argentina is carried out through the Public Registry of Commerce. You must complete the registration form, present the required documentation, such as the statute of the legal entity and the details of the members, and comply with the established requirements to obtain registration as a legal entity.

How does the State of Panama address corruption in the judicial system?

The State of Panama addresses corruption in the judicial system by implementing anti-corruption measures, promoting transparency and accountability in judicial institutions, and sanctioning those who participate in corrupt acts, thus contributing to strengthening the trust of society. in the integrity of the Panamanian legal system.

How is compliance with food safety regulations evaluated in the due diligence of restaurant and food service companies in the Dominican Republic?

Evaluating compliance with food safety regulations in the due diligence of restaurant and food service companies in the Dominican Republic involves reviewing food hygiene, compliance with health regulations, and the quality of the food served. This guarantees food safety and customer satisfaction.

How is the sale of goods and services related to energy and the environment regulated in Mexico?

The sale of goods and services related to energy and the environment in Mexico must comply with energy and environmental regulations, guaranteeing sustainability and protection of the environment.

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