ANA AURISTELA PRIETO DE CARREÑO - 589XXX

Comprehensive Background check of Ana Auristela Prieto De Carreño - 589XXX

Nationality Venezuelan
National citizen document 589XXX
Voter Precinct 15000
Report Available

Recommended articles

What is the relevance of ethics in supply chain management for Ecuadorian companies, and what are the specific measures to prevent unfair labor practices and guarantee sustainability in all phases of the supply chain?

Ethics in supply chain management is crucial in Ecuador. Specific measures to prevent unfair labor practices and ensure sustainability include verification of working conditions, promoting fair and safe work practices, and implementing sustainability programs. Collaborating with organizations that promote ethical standards, conducting periodic supply chain audits, and establishing codes of conduct for suppliers are key strategies to ensure ethics in all phases of the supply chain.

What is the withdrawal action in Mexican civil law?

The action of withdrawal is the right that a third party has to acquire the thing that has been sold to another, when the seller decides to exercise his right of withdrawal.

What are the penalties for non-compliance with processing laws in El Salvador?

Sanctions may include fines, suspension of activities and other corrective measures established by the corresponding laws in El Salvador.

What measures are taken to guarantee data protection and privacy in investigations and sanctions against contractors in Mexico?

Measures are taken to ensure data protection and privacy in investigations and sanctions against contractors in Mexico, such as limiting the disclosure of confidential information and adhering to privacy regulations.

What are the legal consequences of the crime of receiving in the Dominican Republic?

Reception is a crime that is prosecuted in the Dominican Republic. Those who acquire, receive, hide or sell illicitly obtained property, knowing that it comes from a crime, may face criminal sanctions and be required to return the property, as established in the Penal Code and criminal liability laws.

Can I obtain a copy of my judicial records in Guatemala if I have been a victim of a crime of armed violence?

Yes, if you have been a victim of a crime of armed violence in Guatemala and related legal proceedings have been carried out, you can request your judicial records. These records can be used as evidence of the crimes reported, legal actions taken, and any protective measures granted in your specific case.

Other profiles similar to Ana Auristela Prieto De Carreño