NORELYS CAROLINA GONZALEZ ERIAS - 13864XXX

Comprehensive Background check of Norelys Carolina Gonzalez Erias - 13864XXX

Nationality Venezuelan
National citizen document 13864XXX
Voter Precinct 4492
Report Available

Recommended articles

What is the impact of PEP regulations on promoting corporate social responsibility in Chile?

PEP regulations in Chile have a positive impact on promoting corporate social responsibility by encouraging transparency and integrity in business practices. This drives companies to act ethically and contribute to the well-being of society.

What is Brazil's policy regarding the protection and promotion of the rights of people with HIV/AIDS?

Brazil has a policy of protecting and promoting the rights of people with HIV/AIDS. The government has implemented comprehensive programs and policies to ensure access to health services, treatment and support for people living with HIV/AIDS. HIV prevention is promoted through awareness campaigns, distribution of condoms and access to testing. In addition, work is being done to combat the stigmatization and discrimination associated with HIV/AIDS, promoting social inclusion and equal rights of affected people. The objective is to guarantee the right to health and well-being of people with HIV/AIDS in Brazil.

What are the implications of the Law on the Prevention, Detection and Eradication of Money Laundering Crime in Ecuador and how should companies adapt to its provisions?

The Money Laundering Law in Ecuador establishes measures to prevent and combat money laundering. Companies must implement due diligence procedures, report suspicious transactions, and provide regular training to their staff to comply with the provisions of this law and avoid potential penalties.

What is the role of the National Unit for Disaster Risk Management in Colombia?

The National Unit for Disaster Risk Management (UNGRD) is an entity in charge of coordinating and leading actions related to disaster risk management in Colombia. Its main function is to prevent, mitigate, address and recover the effects of natural or man-made disasters, with the aim of protecting life, property and the environment.

What is the theory of the fruit of the poisoned tree in Brazilian criminal law?

The theory of the fruit of the poisoned tree establishes that evidence obtained illicitly or in violation of fundamental rights cannot be used in criminal proceedings, even if it is relevant or incriminating evidence, thus avoiding the legitimization of illegal conduct by the State and protecting the integrity of the fundamental rights of the parties.

How can judicial records influence civic awareness and citizen responsibility in Costa Rica?

Judicial records have the potential to positively influence civic awareness and citizen responsibility in Costa Rica by providing clear information about the functioning of the legal system. A deeper understanding of judicial processes can motivate citizens to actively participate in defending justice and demanding accountability.

Other profiles similar to Norelys Carolina Gonzalez Erias