CARMEN AURORA PIÑA MONTILLA - 9841XXX

Comprehensive Background check of Carmen Aurora Piña Montilla - 9841XXX

Nationality Venezuelan
National citizen document 9841XXX
Voter Precinct 42383
Report Available

Recommended articles

What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of technology parks and innovation centers?

The processing of licenses and authorizations for the construction and operation of technology parks and innovation centers in Paraguay is regulated by specific laws. Developers must comply with technological infrastructure requirements, innovation conditions and follow the procedures established by the country's technology authorities.

What are the requirements to apply for an environmental license in Panama?

The requirements to request an environmental license in Panama depend on the type of project or activity being developed. Generally, you must submit an application to the National Environmental Authority (ANAM) and provide information about the project, such as its location, environmental impact and mitigation measures. You must also submit technical and environmental studies, permits and additional authorizations required, as well as pay the corresponding fees. ANAM will evaluate the application and, if all requirements are met, the environmental license will be granted.

What is the right to work and labor protection in El Salvador?

The right to work and labor protection in El Salvador implies that all people have the right to work in fair, safe and dignified conditions. This includes the right to equal employment opportunities, the right to fair and equitable wages, the right to safety and health at work, the right to unionize and collectively bargain, and the right to protection against exploitation and child labor.

Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?

Yes, in Chile there is specific regulation to prevent money laundering in the gambling and casino sector. Gambling and casino companies are subject to strict due diligence measures, suspicious transaction reporting and transaction monitoring. These regulations seek to prevent criminals from using the gambling sector as a way to launder illicit money.

How can Colombian companies address ethical risks in using surveillance technologies in the workplace?

Addressing ethical risks in the use of surveillance technologies in the workplace is essential in Colombia. Companies must establish clear privacy policies, ensure transparency in the implementation of surveillance technologies, and respect employee rights. Active worker involvement in policymaking, ethical review of surveillance technologies, and compliance with privacy laws are key strategies. Ethics in the use of surveillance technologies not only complies with legal regulations, but also promotes a respectful and ethical work environment in the Colombian business environment.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of sexual violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of sexual violence. This includes the creation of institutions specialized in addressing sexual violence, promoting the reporting and punishment of aggressors, comprehensive assistance and protection, and raising awareness in society to prevent and eradicate sexual violence.

Other profiles similar to Carmen Aurora Piña Montilla