SOFIA GREGORIA TRAVIEZO CORONA - 13796XXX

Comprehensive Background check of Sofia Gregoria Traviezo Corona - 13796XXX

Nationality Venezuelan
National citizen document 13796XXX
Voter Precinct 57539
Report Available

Recommended articles

What is the right to political participation in El Salvador?

The right to political participation in El Salvador implies that all people have the right to participate in the political life of the country, exercise their right to vote, run for public office and participate in making decisions that affect the community. This includes the right to freedom of political association, the right to form political parties, and the right to equal opportunity to hold public office.

What are the measures to prevent the use of cryptocurrencies in money laundering activities in Paraguay?

To prevent the use of cryptocurrencies in money laundering activities in Paraguay, specific measures are implemented. The regulation establishes obligations to identify and report suspicious transactions for cryptocurrency exchange platforms. In addition, the supervision and regulation of these platforms is promoted to guarantee their compliance with anti-money laundering regulations. SEPRELAD and other competent authorities actively monitor cryptocurrency-related transactions and work to prevent the misuse of these technologies in illicit activities. These measures seek to adapt to the evolution of financial technologies and guarantee the effectiveness of controls in the field of cryptocurrencies.

What are the legal provisions for the seizure of assets in Guatemala in cases of debts arising from information technology (IT) service contracts?

The legal provisions for the seizure of assets in Guatemala for debts arising from information technology (IT) service contracts are found in the Civil and Commercial Procedure Code and the contract and information technology laws. IT services companies can request seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How does compliance influence operational risk management in Argentine companies?

Compliance influences operational risk management in Argentina by establishing controls and processes that ensure compliance with local regulations. Measures are implemented to identify and mitigate operational risks that may arise due to regulatory non-compliance, thus protecting the integrity and operational stability of the company.

How is the protection of the rights of migrants regulated in Panama?

The protection of migrants' rights in Panama is based on international treaties and national laws. It seeks to guarantee equality and protection of the rights of migrants in the country.

What is the impact of policies to promote corporate social responsibility on Ecuador's economy?

Policies promoting corporate social responsibility can have a significant impact on Ecuador's economy. These policies seek to promote sustainable, ethical and socially responsible business practices. Corporate social responsibility can contribute to sustainable development, strengthen the reputation of companies and generate benefits for the community and the environment.

Other profiles similar to Sofia Gregoria Traviezo Corona