PRUDENCIA JACQUELINE MARRERO CONTRERAS - 7137XXX

Comprehensive Background check of Prudencia Jacqueline Marrero Contreras - 7137XXX

Nationality Venezuelan
National citizen document 7137XXX
Voter Precinct 16990
Report Available

Recommended articles

What is the protection of the rights of people in a situation of protection of the rights of people with HIV/AIDS in Panama?

In Panama, we seek to protect the rights of people with HIV/AIDS. Policies for the prevention, detection and treatment of the disease are promoted, as well as access to medical care and psychological support services. It seeks to prevent discrimination and guarantee the confidentiality of information related to the health status of people with HIV/AIDS. In addition, education and awareness are promoted to combat the stigma associated with this condition.

What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?

To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.

What is the procedure to request judicial authorization for a child's change of residence in Panama?

The procedure to request judicial authorization for a child's change of residence in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of residence and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What is the legal framework for foreign investment in the financial sector in Brazil?

Brazil Foreign investment in the financial sector in Brazil is regulated by the Central Bank of Brazil (BCB) and the Securities Commission (CVM). There are specific restrictions and requirements for the entry and operation of foreign companies in the sector. It is necessary to comply with the procedures and regulations established by these entities to carry out investments in the financial sector in Brazil.

How is the right to gender equality guaranteed in the field of citizen participation in Chile?

In Chile, the right to gender equality is guaranteed in the field of citizen participation through policies and laws that promote the active and equal participation of women and men in political, social and community decision-making. The representation and participation of women in spaces of power and decision-making is encouraged, equity in access to resources and opportunities is promoted, and programs are implemented to strengthen women's leadership capacity.

How is the selection of personnel approached for roles that require leadership skills in digital transformation in Ecuador?

In roles that require digital transformation leadership skills, questions may be asked about the candidate's experience implementing digital initiatives, their understanding of emerging technologies, and their vision for digital transformation.

Other profiles similar to Prudencia Jacqueline Marrero Contreras