RAQUEL AMPARO CONTRERAS DE TRIMARCHI - 7185XXX

Comprehensive Background check of Raquel Amparo Contreras De Trimarchi - 7185XXX

Nationality Venezuelan
National citizen document 7185XXX
Voter Precinct 9011
Report Available

Recommended articles

What is the procedure for obtaining protection measures in cases of domestic violence in Ecuador?

Obtaining protection measures in cases of domestic violence can be done by filing a complaint with the competent judicial authority, requesting immediate protection of the victim.

How is adherence to quality and traceability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to quality and traceability standards in public procurement is promoted in Mexico by including quality control and product tracking requirements in government contracts and promoting safe and transparent production practices.

What are the sanctions in Paraguay for non-compliance with KYC processes by financial institutions?

Sanctions for non-compliance with KYC processes by financial institutions in Paraguay may include fines and penalties.

How does regulatory compliance affect business ethics in Guatemala?

Regulatory compliance is closely related to business ethics in Guatemala. Complying with laws and regulations is a fundamental part of operating ethically. A strong regulatory compliance program helps prevent inappropriate business practices, corruption and abuse. Additionally, it demonstrates the company's commitment to transparency and integrity.

What is the protection of the rights of people in situations of access to care and support services for people in situations of gender inequality in Panama?

In Panama, we seek to protect the rights of people in situations of gender inequality through care and support services. Policies and programs are promoted that seek to eliminate gender inequality, guaranteeing equal rights and opportunities for all people. Support and assistance mechanisms are established to address situations of gender inequality, including gender violence, the wage gap and employment discrimination. We work to promote gender equality, human rights education and raise awareness to transform the structures and practices that perpetuate gender inequality.

What is the influence of the State of Panama in the protection of intellectual property in judicial processes?

The State of Panama exerts influence on the protection of intellectual property in judicial processes by establishing laws and regulations that protect the rights of intellectual property owners, thus offering a legal framework that encourages innovation and protects the interests of creators and entrepreneurs in the Panamanian context.

Other profiles similar to Raquel Amparo Contreras De Trimarchi