RINA JOSEFINA CARRERA FIGUEROA - 15741XXX

Comprehensive Background check of Rina Josefina Carrera Figueroa - 15741XXX

Nationality Venezuelan
National citizen document 15741XXX
Voter Precinct 47390
Report Available

Recommended articles

Can a food debtor in Peru request a pension reduction during a period of prolonged unemployment?

Yes, a support debtor can request a pension reduction during a period of prolonged unemployment in Peru, as long as he or she demonstrates that the lack of employment affects his or her ability to meet the support obligation.

What are the requirements to obtain the RUT for foreigners in Chile?

The requirements may vary depending on the immigration status, but generally it is requested to present the passport, visa or residence document, and other documents that prove immigration status.

What is the importance of regional collaboration in the fight against money laundering in Latin America?

Regional collaboration in the fight against money laundering is crucial in Latin America. Criminals often operate in multiple countries and use cross-border money laundering routes. Therefore, countries in the region must cooperate in the detection and prevention of these illicit activities. Organizations such as the Latin American Financial Action Task Force (GAFILAT) promote regional collaboration and the exchange of information to effectively combat money laundering.

What are the powers of the National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in the prevention and prosecution of complicity in cases of child sexual exploitation in Panama?

The National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in Panama has specific powers in the prevention and prosecution of complicity in cases of child sexual exploitation. Its function includes the implementation of policies and programs to prevent complicity in this type of crimes, as well as collaboration with other entities to investigate and punish accomplices in situations of commercial sexual exploitation of minors. ANEPES contributes to the protection of the rights of children and adolescents and to the prosecution of complicity in this type of crime.

What are the recommended practices for ethical risk management in construction projects in Ecuador?

On construction projects in Ecuador, best practices for ethical risk management include implementing integrity policies, training staff in ethics and regulations, conducting regular audits, and collaborating with stakeholders to address potential ethical risks. This helps prevent sanctions and ensure integrity in the construction industry.

What legal measures are applied in defamation cases in Honduras?

Defamation in Honduras is regulated by the Penal Code. This law establishes that defamation, which involves the imputation of false facts that may damage a person's reputation, can be penalized. Sanctions may vary depending on the severity of the defamation and the damage caused to the reputation of the affected person.

Other profiles similar to Rina Josefina Carrera Figueroa