CARMEN ALCIRA FARIAS DE CARDENAS - 9183XXX

Comprehensive Background check of Carmen Alcira Farias De Cardenas - 9183XXX

Nationality Venezuelan
National citizen document 9183XXX
Voter Precinct 51071
Report Available

Recommended articles

What is the role of the Ministry of Industrial Development in Panama?

The Ministry of Industrial Development of Panama has the responsibility of promoting the development and competitiveness of the industrial sector in the country. Its function is to formulate policies and programs that promote industrial investment, technological innovation, productive diversification and job creation in the sector.

How is adherence to quality and traceability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to quality and traceability standards in public procurement is promoted in Mexico by including quality control and product tracking requirements in government contracts and promoting safe and transparent production practices.

How are background checks legally handled in hiring processes in the field of higher education in Costa Rica?

In the realm of higher education in Costa Rica, background checks are regulated by the Worker Protection Law and may have additional considerations based on the specific requirements of the position. Employers must follow legal procedures to ensure that the information collected is relevant to the candidate's suitability for the position in the educational context.

What is the principle of extraterritoriality in Brazilian criminal law?

The principle of extraterritoriality establishes that Brazilian criminal law can be applied to crimes committed outside the national territory in certain specific cases, such as when the perpetrator is Brazilian and the crime is classified in Brazilian legislation, when the crime affects interests or legal assets protected by Brazilian law, or when there are international treaties that allow the application of Brazilian law abroad.

What is the impact of PEP regulations on the fight against corruption in Mexico?

PEP regulations are a key tool in the fight against corruption by preventing the use of the financial system for illegal activities and by facilitating the identification and sanction of corrupt activities

What is the process to request the revocation of parental rights in Ecuador?

The process to request the revocation of parental rights in Ecuador involves filing a lawsuit before a family judge. Valid reasons must be given and evidence must be provided to demonstrate the existence of situations that endanger the well-being and safety of the child.

Other profiles similar to Carmen Alcira Farias De Cardenas