SILVIA DEL CARMEN GUERRA PIÑERUA - 4652XXX

Comprehensive Background check of Silvia Del Carmen Guerra Piñerua - 4652XXX

Nationality Venezuelan
National citizen document 4652XXX
Voter Precinct 41930
Report Available

Recommended articles

What is the capacity for enjoyment in Mexican civil law?

The capacity for enjoyment refers to the ability to be the holder of rights and obligations, independently of the capacity to exercise those rights oneself.

What is the procedure to obtain a disability certificate in Peru?

The process to obtain a disability certificate in Peru involves going to the General Directorate of Persons with Disabilities of the Ministry of Development and Social Inclusion. You must present medical documentation that supports the disability, complete a form and complete the corresponding evaluation process.

What legal requirements must ethics committees meet to impose disciplinary sanctions in El Salvador?

Ethics committees must operate in accordance with the standards established by the laws and regulations of each profession. This includes guaranteeing a fair process, the right to defense, impartiality in the evaluation of evidence and the imposition of sanctions proportional to the offenses committed. It is crucial that committees follow legal procedures, respect the rights of the professionals involved, and apply sanctions commensurate with the severity of the disciplinary conduct.

How is the affiliation and financial situation of a company verified in the insurance industry in Argentina?

Verifying the affiliation and financial situation of a company in the insurance industry in Argentina involves contacting the National Insurance Superintendence (SSN). Reports on the financial situation can be requested and information verified directly with the SSN. Obtaining the company's consent and following the procedures established by the SSN are essential steps to ensure legality and transparency in the verification of affiliation and financial situation in the insurance sector.

What are the implications of regulatory compliance in the management of corporate social responsibility in Ecuador?

Corporate social responsibility (CSR) involves complying with ethical, social and environmental regulations. Companies must follow regulations that promote sustainability, respect for human rights and positive contribution to the community, thus meeting CSR standards and social expectations.

What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

Other profiles similar to Silvia Del Carmen Guerra Piñerua