ANA FRANCISCA ORTEGA DE SANTANA - 3053XXX

Comprehensive Background check of Ana Francisca Ortega De Santana - 3053XXX

Nationality Venezuelan
National citizen document 3053XXX
Voter Precinct 9434
Report Available

Recommended articles

What is the tax regime for investments in the sustainable fishing and aquaculture sector in the Dominican Republic?

Investments in the sustainable fishing and aquaculture sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote sustainable fishing.

How are ethics promoted in the public service of PEPs in Peru?

The promotion of ethics in the public service of PEPs in Peru is achieved through training in ethical values, the implementation of codes of conduct and constant supervision to ensure that the actions of PEPs are ethical and transparent.

How is safety guaranteed in renewable energy projects through verification in risk lists in Ecuador?

In renewable energy projects in Ecuador, safety is guaranteed through verification on risk lists. Companies in the sector must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the safety of facilities and personnel. Verification contributes to the safe and successful implementation of renewable energy projects, promoting the transition towards more sustainable energy sources...

What is gender violence in the Dominican Republic?

Gender violence in the Dominican Republic refers to any act of violence, physical, sexual, psychological or economic, that is committed against a person because of their gender. This form of violence is based on gender inequality and discrimination and can affect women, girls, boys and other vulnerable groups.

What are the regulations on protecting the health of workers in specific work environments, such as mining or construction, in Colombia?

The protection of the health of workers in specific work environments, such as mining or construction, in Colombia, is subject to specific regulations. Employers must implement appropriate occupational health and safety measures to prevent occupational risks. Workers have rights to safe working conditions and to receive training on safe practices in their industry.

How is the crime of money laundering defined in Panama?

Money laundering in Panama is defined as the process of hiding or disguising the illegal origin of funds, goods or assets so that they appear legitimate. Law 23 of 2015 establishes the definitions and penalties related to money laundering in the country.

Other profiles similar to Ana Francisca Ortega De Santana