WARIEL RICARDA ESPINOZA FORTEAU - 4937XXX

Comprehensive Background check of Wariel Ricarda Espinoza Forteau - 4937XXX

Nationality Venezuelan
National citizen document 4937XXX
Voter Precinct 13830
Report Available

Recommended articles

How does the party system work in Mexico?

In Mexico, the party system is pluralistic, meaning that there are several political parties competing for power. Through elections, citizens elect representatives of political parties in Congress and other public positions.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of indigenous peoples in the Dominican Republic?

In the Dominican Republic, the existence of indigenous peoples has been recognized and legal protection has been established to guarantee their rights. There are laws that recognize the ownership and traditional use of their lands, as well as the right to consultation and participation in decisions that affect them. In addition, the preservation of their culture, language and traditions is promoted, and inclusion and respect for their rights are encouraged.

What is the legal framework in Costa Rica that regulates public procurement and establishes sanctions for contractors who fail to comply with regulations?

The legal framework in Costa Rica that regulates public procurement is found mainly in the Administrative Contracting Law and its Regulations. These legal instruments establish the procedures, requirements and sanctions applicable to contractors who fail to comply with the regulations. In addition, complementary laws and reforms have been developed to strengthen transparency, competition and efficiency in public procurement processes.

What measures are taken against financial institutions that do not comply with risk list verification regulations in Panama?

Measures against financial institutions that do not comply with risk list verification regulations in Panama may include fines, temporary suspensions of operations, and the imposition of specific corrective actions. The Superintendency of Banks has the authority to take action when non-compliance of financial institutions with regulations related to verification of risk lists is identified. These measures seek to correct compliance deficiencies and ensure that institutions maintain adequate due diligence standards to prevent the risk of involvement in illicit activities.

Can I use my Panamanian passport as an identification document in marriage procedures in Panama?

Yes, the Panamanian passport is accepted as an identification document in marriage procedures in Panama, along with other documents required by the competent authorities.

What is the importance of project management in the selection process in the Dominican Republic?

Project management is an essential skill in many organizations. During the selection process, the candidate's project management skills can be assessed through questions that seek specific examples of projects they have led or actively participated in. Examples of how you have successfully planned, executed and completed projects can also be requested. Companies look for candidates who can deliver results effectively and within established deadlines.

Other profiles similar to Wariel Ricarda Espinoza Forteau