ARIANNY CAROLINA VALENCIA ROSAL - 12287XXX

Comprehensive Background check of Arianny Carolina Valencia Rosal - 12287XXX

Nationality Venezuelan
National citizen document 12287XXX
Voter Precinct 45362
Report Available

Recommended articles

What is the employment contract in the rural and agricultural development sector in Mexican commercial law?

The employment contract in the rural and agricultural development sector in Mexican commercial law is one in which a person provides services in activities related to the planning, management, promotion, advice and execution of projects and policies aimed at improving productivity, sustainability, profitability and equity in rural and agricultural areas, under the direction of an employer, in exchange for remuneration.

How are cases of falsification of disciplinary records by professionals in Paraguay addressed?

The State can implement legal measures and sanctions to address cases of falsification of disciplinary records, ensuring the integrity and veracity of the information.

How is identity validation addressed in public bidding and contracting processes in Colombia?

In bidding and public contracting processes in Colombia, identity validation is addressed through verification of documents and background of the participants. Measures are implemented to ensure transparency and legality in bidding processes, guaranteeing that participants are legitimate entities and avoiding possible fraud in public procurement.

To what extent does citizen participation contribute to the effective supervision of PEP activities in Bolivia?

Citizen participation contributes significantly to the effective supervision of the activities of Politically Exposed Persons (PEP) in Bolivia. Civil society can play a vital role in reporting wrongdoing, participating in anti-corruption initiatives and lobbying to maintain high ethical standards in public management.

What is the state of housing and urban development in Bolivia during the embargoes, and what are the initiatives to address challenges in access to housing and improve living conditions in urban environments?

Urban development can be affected by embargoes. Initiatives to address housing challenges could include social housing projects, sustainable urban planning and infrastructure improvement programs. Evaluating these initiatives offers insights into Bolivia's ability to manage urban development in times of economic constraints.

What is the legal framework that combats money laundering in Colombia?

In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.

Other profiles similar to Arianny Carolina Valencia Rosal