ANA TERESA SCAFURO BIRRIEL - 10090XXX

Comprehensive Background check of Ana Teresa Scafuro Birriel - 10090XXX

Nationality Venezuelan
National citizen document 10090XXX
Voter Precinct 35591
Report Available

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive technologies and work adaptation?

People with disabilities in Guatemala face challenges in accessing assistive technologies and work adaptation due to the lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to guarantee equitable access to devices and equipment adapted to the needs of people with disabilities in the workplace.

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Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?

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How can I request a permit to set up an architecture and interior design services company in Mexico?

The procedures to request a permit to set up an architecture and interior design services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the architecture and interior design area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, personnel certifications, and meet the requirements established by the Secretariat.

How is the criminal liability of people within a company in Panama regulated in cases of corruption?

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