ANITA VERDE AROCHA - 8459XXX

Comprehensive Background check of Anita Verde Arocha - 8459XXX

Nationality Venezuelan
National citizen document 8459XXX
Voter Precinct 6620
Report Available

Recommended articles

Is there legislation that promotes the reconciliation of work and family life in Costa Rica?

Yes, in Costa Rica there is legislation that promotes the reconciliation between work and family life. The Equal Opportunities for Women Law establishes measures such as maternity leave, paternity leave, flexible hours and the possibility of working from home. These measures seek to promote gender equality in the workplace and guarantee the well-being of families.

What is Guatemala's policy regarding the extradition of accomplices to countries that request their surrender?

Guatemala's policy regarding the extradition of accomplices to countries that request their surrender may follow procedures established in extradition treaties. Guatemalan authorities evaluate extradition requests considering legal and diplomatic factors to make decisions that comply with legal requirements and protect the rights of the individuals involved.

What is the importance of ethical training in risk management related to PEP for professionals in the public and private sectors in Colombia?

Ethical training is of vital importance in the management of risks related to PEP for professionals in the public and private sectors in Colombia. Ethics training provides the necessary tools to recognize and address ethically challenging situations, promoting transparent and responsible behavior. Well-trained professionals can apply due diligence measures more effectively, identify potential risks related to

How are adoptions of minors who have been in ethnic harassment prevention education programs in Guatemala addressed legally?

Adoptions of minors who have been in ethnic harassment prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for ethnic diversity.

What laws regulate cases of breach of trust in Honduras?

Abuse of trust in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who, taking advantage of the trust placed in them, commit fraudulent or unfair acts that damage another person's assets.

What is the function of the Civil Registry in the issuance of identification documents in Costa Rica?

The Civil Registry in Costa Rica plays a fundamental role in the issuance of identification documents, such as the identity card and the birth certificate. Responsible for maintaining accurate records and issuing valid documents used in identity validation.

Other profiles similar to Anita Verde Arocha