NILSA JOSEFINA NAVAS DE COLINA - 3933XXX

Comprehensive Background check of Nilsa Josefina Navas De Colina - 3933XXX

Nationality Venezuelan
National citizen document 3933XXX
Voter Precinct 63400
Report Available

Recommended articles

What is family mediation and how does it work in Ecuador?

Family mediation in Ecuador is a voluntary process in which an impartial mediator facilitates communication and negotiation between the parties in conflict to reach a satisfactory agreement. Mediation can be applied in cases of divorce, custody, visitation and other family law matters.

What is the crime of medical negligence in Mexican criminal law?

The crime of medical negligence in Mexican criminal law refers to deficient, careless or reckless medical care that causes harm, injury or death to a patient, and is punishable by penalties ranging from fines to imprisonment, depending on the degree. of negligence and the consequences for the patient's health.

How is verification on risk lists managed in the hydroelectric energy production sector in Bolivia, ensuring environmental sustainability and avoiding associations with suppliers that do not comply with water conservation standards?

In the hydroelectric energy production sector in Bolivia, verification of risk lists is managed to ensure environmental sustainability. Companies carry out supplier verifications, comply with water conservation standards and participate in environmental certification programs. This ensures integrity in hydroelectric energy production and avoids partnerships with suppliers that do not meet water conservation standards in energy generation.

What is the impact of political exposure on people's ability to exercise their rights to participate in cultural and artistic life in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in cultural and artistic life in Venezuela. Politically exposed people may face restrictions on artistic and cultural expression, censorship, repression and discrimination. This limits their freedom to create, express themselves and participate in cultural activities, affecting cultural diversity and free expression in the country.

Can an employer fire an employee for discovering criminal records after hiring in Argentina?

In general, an employer cannot terminate an employee solely for discovering criminal records after hire, unless there is a direct relationship to the job or there is misrepresentation of information.

What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Paraguay?

The Financial Analysis Unit (UAF) plays a central role in the prevention of money laundering in Paraguay. The UAF is the entity in charge of receiving, analyzing and processing suspicious transaction reports submitted by different sectors, including financial institutions, non-financial professionals and other sectors vulnerable to money laundering. The UAF collaborates closely with SEPRELAD and other competent authorities to strengthen the country's capacity in the detection and prevention of illicit activities related to money laundering. Its function is essential to maintain the integrity of the financial and economic system.

Other profiles similar to Nilsa Josefina Navas De Colina