CANTALICIA PARRA - 4480XXX

Comprehensive Background check of Cantalicia Parra - 4480XXX

Nationality Venezuelan
National citizen document 4480XXX
Voter Precinct 56690
Report Available

Recommended articles

How is the issue of violence in sports treated in Colombia?

Violence in sports in Colombia is addressed through measures such as Law 1270 of 2009. This law seeks to prevent and punish acts of violence at sporting events, establishing sanctions for aggressive behavior, the use of weapons and other acts that put people at risk. . safety.

What strategies would you implement to attract talent in Bolivia?

You would implement strategies that highlight the unique benefits of working at the company, such as professional development programs, social benefits, and an inclusive work environment.

What is the process for evaluating the corporate social responsibility of contractors in community development projects in Ecuador?

The process of evaluating the corporate social responsibility of contractors in community development projects in Ecuador involves the review of social responsibility programs, active participation in local initiatives, and measuring the positive impact on communities. Contractors must demonstrate their commitment to sustainable development and community well-being.

How is the active participation of financial institutions in the detection and prevention of illicit activities promoted through KYC in Argentina?

The active participation of financial institutions in the detection and prevention of illicit activities through KYC in Argentina is promoted through constant training and the creation of a culture of compliance. Financial institutions should encourage their staff to be alert to potential red flags, report proactively, and collaborate with compliance teams and regulatory authorities. Effective communication is key in this process.

What responsibility does the Office of the Attorney General for the Defense of Human Rights have in protecting the identity of citizens in El Salvador?

This institution ensures the protection of human rights, including the protection of the identity and privacy of citizens in various areas.

What is the role of the Ministry of the National Women's Authority in Panama?

The Ministry of the National Women's Authority of Panama has the responsibility of promoting gender equality and the participation of women in all areas of society. Its function is to formulate and execute policies and programs that promote women's rights, prevent and combat gender violence, and promote their economic, political and social participation.

Other profiles similar to Cantalicia Parra