WHAILING JOSEFINA GALENO PARADA - 9251XXX

Comprehensive Background check of Whailing Josefina Galeno Parada - 9251XXX

Nationality Venezuelan
National citizen document 9251XXX
Voter Precinct 42864
Report Available

Recommended articles

How can Guatemalan companies integrate due diligence into their corporate social responsibility strategies?

Integration involves aligning due diligence objectives with corporate social responsibility principles, ensuring that business practices are ethical and sustainable, and contribute positively to society.

What are the fundamental principles that govern the admission of evidence in a judicial file in Bolivia?

The fundamental principles governing the admission of evidence in Bolivia include relevance, legality and authenticity. The evidence must be relevant to the case, presented in accordance with established legal procedures, and authentic in its origin. The court has the responsibility of evaluating the admissibility of each piece of evidence, ensuring that these principles are followed to maintain the integrity of the judicial record.

What is the Certificate of Prohibition of Exiting the Country in Ecuador and how is it obtained?

The Certificate of Prohibition of Exiting the Country in Ecuador is a document issued by the competent authorities to restrict a person from leaving the country. It is obtained through a request and a specific legal process in specific cases, such as outstanding debts or judicial processes.

What are the laws and sanctions related to the crime of child abuse in Chile?

In Chile, child abuse is considered a crime and is punishable by the Penal Code and Law No. 19,968 on Family Courts. This crime involves performing acts of sexual connotation with a minor, taking advantage of their vulnerability, immaturity or dependence. Sanctions for child abuse can include prison sentences, fines, and protection and assistance measures for the victim.

What is the situation of the rights of people with hearing disabilities in Honduras?

People with hearing disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their access to inclusive education, adequate health care, communication, accessibility and equal opportunities. However, challenges still exist in terms of communication barriers and lack of specialized services and resources to meet their specific needs.

How does compliance affect financial risk management in Argentine companies?

Compliance in Argentina impacts financial risk management by requiring compliance with regulations that directly affect the accounting and financial practices of companies. Identification and mitigation of financial risks becomes essential to maintain regulatory compliance.

Other profiles similar to Whailing Josefina Galeno Parada