ANGELICA GENARINA DIAZ COMEZAQUIRA - 15622XXX

Comprehensive Background check of Angelica Genarina Diaz Comezaquira - 15622XXX

Nationality Venezuelan
National citizen document 15622XXX
Voter Precinct 32402
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the workplace and economy?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the workplace and economy, including the promotion of non-discrimination policies in employment, business training in sexual diversity, and the creation of LGBTQ+ labor support networks.

How is the crime of hiring minors legally treated in Argentina?

The hiring of minors in dangerous or harmful work situations is penalized in Argentina. It seeks to protect minors and guarantee safe working conditions, imposing sanctions on those who illegally hire minors.

How are proxy marriage cases handled in Bolivia?

Proxy marriages in Bolivia can be valid if they meet certain legal requirements. Authorization must be obtained from the judge and specific procedures must be followed. However, if there is any irregularity or lack of actual consent, the marriage can be legally challenged.

What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?

Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.

How do you approach the evaluation of the candidate's ability to lead the implementation of sustainability strategies in the supply chain, considering the growing environmental awareness in Argentina?

Sustainability in the supply chain is essential. We seek to understand how the candidate leads sustainability initiatives, their approach to managing the supply chain responsibly and their contribution to aligning the operation with environmental principles in Argentina.

How are hearings carried out in a trial in the Dominican Republic?

Hearings in a trial in the Dominican Republic follow a formal process that involves the presentation of evidence, questioning of witnesses, arguments by the parties, and decision-making by the court. The parties present their arguments and evidence in an orderly manner, and procedural rules are respected to ensure a fair trial.

Other profiles similar to Angelica Genarina Diaz Comezaquira