NELLY JOSEFINA UTRERA ARREDONDO - 4614XXX

Comprehensive Background check of Nelly Josefina Utrera Arredondo - 4614XXX

Nationality Venezuelan
National citizen document 4614XXX
Voter Precinct 40521
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the prevention and combating of human trafficking?

The government of El Salvador has established policies to prevent and combat human trafficking. The institutions in charge of investigating and prosecuting this crime have been strengthened, prevention and awareness programs have been implemented, and care and protection is provided to victims. In addition, international cooperation is promoted to face this problem comprehensively and work is being done to create laws and regulations that sanction and dismantle trafficking networks.

What is the rule of exclusion of illicit evidence in Brazilian criminal proceedings?

The rule of exclusion of illicit evidence establishes that evidence obtained illegally, through violation of fundamental rights or constitutional guarantees, cannot be admitted in the criminal process, thus avoiding the legitimization of illicit conduct by the State and protecting the integrity of the fundamental rights of the parties.

What measures are local governments taking to combat money laundering in Brazil?

Local governments are strengthening international cooperation, improving financial supervision, and promoting transparency in the public and private sectors to prevent and detect money laundering activities.

How can employers in Chile verify a candidate's background regarding their history of participation in corporate social responsibility (CSR) projects?

Background checks in relation to corporate social responsibility projects involve reviewing CSR reports, project documentation and references from beneficiary organisations. Employers can evaluate the candidate's contribution to CSR initiatives, their social commitment and their impact on the community. This is relevant in roles where CSR is a corporate priority.

How is the reinstatement of a worker with a disability addressed in the context of a labor claim in Peru?

The reinstatement of a worker with a disability is addressed by considering reasonable adjustments in the workplace. Failure to comply with these requirements may give rise to discrimination claims.

What is the impact of an embargo on the assets of a person or company in Guatemala?

The impact of an embargo on the assets of a person or company in Guatemala can be significant. The embargo restricts or prohibits the disposition of certain property or assets, which may affect the ability to use, sell or transfer such assets. This can make it difficult to manage your finances and mobilize resources to cover operating expenses, meet other financial obligations, or invest in wealth growth.

Other profiles similar to Nelly Josefina Utrera Arredondo