ALMA ELIZABETH GONZALEZ PIÑA - 7321XXX

Comprehensive Background check of Alma Elizabeth Gonzalez Piña - 7321XXX

Nationality Venezuelan
National citizen document 7321XXX
Voter Precinct 19181
Report Available

Recommended articles

What legislation exists to combat corruption in Guatemala?

In Guatemala, the Law against Corruption and Impunity in Guatemala (CIMI Law) is the main legislation to combat corruption. This law establishes mechanisms for investigation, prosecution and punishment of acts of corruption in the different areas of the public and private sectors. In addition, it creates specialized bodies, such as the International Commission against Impunity in Guatemala (CICIG), to strengthen the fight against corruption.

What is the procedure to request rectification of incorrect information in a judicial file in Guatemala?

To request rectification of incorrect information in a judicial file in Guatemala, a request must be submitted to the judicial authority responsible for the case. This request must include substantial evidence supporting the proposed correction, and the judicial authority will evaluate the request before making a decision on the rectification.

What is the crime of police abuse in Mexican criminal law?

The crime of police abuse in Mexican criminal law refers to the excessive use of force, intimidation or violence by law enforcement officers against citizens, without legal justification, and is punishable by penalties ranging from administrative sanctions to criminal penalties. of prison, depending on the severity of the abuse and the consequences for the victim.

Can you give details about your last tax return filed in Ecuador?

My last tax return was filed in [Year Filed].

What is the impact of compliance on project management in Argentine companies?

Compliance impacts project management in Argentina by requiring projects to comply with specific regulations and ethical practices. This involves incorporating legal and ethical risk assessments into project planning, thereby ensuring regulatory compliance during all phases of the project.

What is the role of the Council for Citizen Participation and Social Control in Ecuador?

The Council for Citizen Participation and Social Control has the role of promoting citizen participation in public management and controlling the ethical conduct of authorities, contributing to transparency and accountability in the exercise of power.

Other profiles similar to Alma Elizabeth Gonzalez Piña