ANGELICA VERONICA FREIJOMIL ARANGUREN - 22518XXX

Comprehensive Background check of Angelica Veronica Freijomil Aranguren - 22518XXX

Nationality Venezuelan
National citizen document 22518XXX
Voter Precinct 17120
Report Available

Recommended articles

How is identity validation addressed in the field of volunteering and citizen participation in Costa Rica?

Identity validation in volunteering and citizen participation in Costa Rica is carried out through procedures that guarantee the authenticity of the participants, fostering trust in social initiatives and promoting the active participation of citizens.

What is the validity of the Driving License Certificate in Colombia?

The validity of the Driving License Certificate in Colombia varies depending on the category of the license and the age of the driver, generally being 10 years for category C1 and C2 licenses, and 5 years for the other categories.

How are corruption risks addressed in compliance in Chile?

Preventing corruption is a critical aspect of compliance in Chile. Companies must implement anti-corruption compliance programs that include policies, training and control measures to prevent and detect acts of corruption. In addition, they must comply with Law No. 20,393, which establishes rules of criminal liability of legal entities for corruption crimes. Cooperation with the Financial Analysis Unit (UAF) is essential to report transactions suspected of money laundering and corruption.

What are the most common taxes in Panama?

The most common taxes in Panama include the Income Tax (ISR), the Personal Property Transfer Tax and the flat rate of 5.5% on transactions of goods and services.

How can judicial records influence the protection of parental rights of young workers in Costa Rica in cases of labor disputes?

Court records can significantly influence the protection of parental rights of young workers in Costa Rica by documenting cases where efforts have been made to balance work and family responsibilities. Analyzing these files can guide the implementation of measures that safeguard the parental rights of young people, thus promoting a work environment that respects their roles as both workers and parents.

What is the impact of Politically Exposed Persons corruption on environmental sustainability in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on environmental sustainability. Acts of corruption, such as bribery to obtain illegal permits, unsustainable exploitation of natural resources and diversion of funds intended for environmental protection, endanger ecosystems and contribute to environmental deterioration. Furthermore, corruption hinders the implementation of effective environmental policies and regulations, weakens control and supervision mechanisms, and makes it difficult to conserve natural resources for future generations.

Other profiles similar to Angelica Veronica Freijomil Aranguren