YADINA DEL CARMEN HEREDIA MORA - 10366XXX

Comprehensive Background check of Yadina Del Carmen Heredia Mora - 10366XXX

Nationality Venezuelan
National citizen document 10366XXX
Voter Precinct 18460
Report Available

Recommended articles

How does the Victim and Witness Protection Unit of the Attorney General's Office collaborate in cases of criminal complicity in El Salvador?

The Victim and Witness Protection Unit provides support and protection to those who collaborate with justice, including cases related to complicity in crimes.

What is the role of society in preventing and combating corruption of Politically Exposed Persons in Guatemala?

Society plays a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. Citizens can actively participate in monitoring the actions of public officials, reporting corruption, and demanding transparency and accountability. Society can also promote civic education, the culture of legality and citizen participation as mechanisms to prevent corruption and strengthen democracy.

How does Law 1554 on the Promotion of the Production and Marketing of Organic Products in Bolivia influence the compliance strategies of companies and what measures should they adopt to promote organic production in an ethical and sustainable manner?

Law 1554 encourages the production and marketing of organic products in Bolivia. Companies must adjust their compliance strategies to promote organic production in an ethical and sustainable manner. This involves adopting organic farming practices, participating in organic certification programs, and transparency in the organic product supply chain. Collaborating with local producers, promoting education about organic agriculture and complying with ethical standards in the marketing of organic products are fundamental steps to comply with Law 1554.

How are paternity leave regulated in Colombia and what are the rights of working fathers?

Paternity leave in Colombia is regulated to guarantee the active participation of fathers in the care of newborns. Working parents have rights to paid leave, and this leave helps strengthen family ties. Complying with these regulations is crucial to supporting work-life balance.

What is the Passport in Peru?

The Passport in Peru is a travel document issued by the National Superintendence of Migration that allows Peruvian citizens to travel abroad and return to the country.

What economic sectors are most prone to money laundering in Mexico?

The sectors that tend to be most prone to money laundering in Mexico include construction, real estate, gaming and casinos, as well as international trade.

Other profiles similar to Yadina Del Carmen Heredia Mora