NELIS TERESA FIGUEROA DE GARCIA - 2929XXX

Comprehensive Background check of Nelis Teresa Figueroa De Garcia - 2929XXX

Nationality Venezuelan
National citizen document 2929XXX
Voter Precinct 46663
Report Available

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Providing support options for the development of talent management leadership skills allows Dominican employees to recruit, develop and retain talent within the organization, contributing to the building of strong teams and the long-term growth and success of the organization. company.

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What are the laws and measures in Venezuela to confront cases of abuse of authority?

Abuse of authority, which involves the improper use of power or position of authority to commit illegal acts or harm others, is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Penal Code establish legal provisions to investigate and punish cases of abuse of authority. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect the rights and prosecute those responsible for abuse of authority. It seeks to guarantee transparency, legality and respect for people's rights at all levels of authority.

How are the ethical complications associated with the identification and classification of PEPs addressed in Bolivia?

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How are sanctions on contractors addressed in cases of emergency or disaster in Peru?

In emergency or disaster situations in Peru, sanctions on contractors may [details on temporary flexibility, special considerations]. This allows for an agile response while ensuring integrity in the procurement of critical services.

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