NELIDA LUISA BARRIOS ASCANIO - 3335XXX

Comprehensive Background check of Nelida Luisa Barrios Ascanio - 3335XXX

Nationality Venezuelan
National citizen document 3335XXX
Voter Precinct 34920
Report Available

Recommended articles

What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

How can society in Paraguay support initiatives that seek to improve the working conditions and salaries of workers?

Society in Paraguay can support initiatives that seek to improve the working and salary conditions of workers through participation in social movements, defending fair labor laws and supporting unions and organizations that advocate for labor rights.

Is there any specific regulation for identity validation in the educational field in Guatemala?

In the educational field in Guatemala, identity validation is important to ensure that students are who they claim to be. Educational institutions may require the presentation of identification documents for enrollment and other academic procedures.

How are the rights and obligations of the parties in a sales contract protected under Costa Rican law?

Costa Rican legislation seeks to protect the rights and obligations of the parties in a sales contract through provisions that guarantee equity and transparency. The Civil Code establishes general contracting principles, such as good faith and the protection of the legally weak. In addition, specific laws, such as the Real Estate Promise Law, contain provisions to ensure that both parties have clear information about the terms of the contract. Legal protection seeks to prevent abuses and conflicts, promoting fair and equitable contractual relationships in the field of sales in Costa Rica.

What is the responsibility of the State in preventing complicity in crimes in El Salvador?

The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.

What is the impact of money laundering on the business sector in Ecuador and how is this problem addressed?

Money laundering has a negative impact on Ecuador's business sector as it undermines integrity and trust in legitimate businesses. To address this problem, measures have been implemented such as due diligence in the identification of business partners, monitoring of financial transactions, training in prevention of money laundering and cooperation with authorities. In addition, transparency and business ethics are promoted to prevent and detect money laundering activities in the business sector.

Other profiles similar to Nelida Luisa Barrios Ascanio