CARMEN CECILIA HURTADO DE VISCAINO - 1302XXX

Comprehensive Background check of Carmen Cecilia Hurtado De Viscaino - 1302XXX

Nationality Venezuelan
National citizen document 1302XXX
Voter Precinct 6490
Report Available

Recommended articles

What sanctions exist for the crime of trafficking in cultural property in Chile?

Trafficking in cultural property in Chile involves the illegal commercialization of objects of cultural value and can lead to legal sanctions, including fines and prison sentences.

What measures are Brazilian authorities taking to improve supervision of non-banking financial activities, such as exchange houses and credit cooperatives?

Authorities are strengthening controls and regulations on non-banking financial activities, requiring registration and supervision of these institutions and promoting cooperation with the private sector to detect suspicious activities.

Does the State in El Salvador regulate the hiring of foreign personnel in terms of procedures and requirements?

Yes, the State can establish regulations and procedures for the hiring of foreign personnel, ensuring that the relevant legal requirements are met.

How do judicial records affect participation in community development projects in Argentina?

In community development projects, judicial backgrounds can be evaluated to ensure the reliability and suitability of participants, especially in leadership roles.

What are the regulations for the protection of health data in the pharmaceutical sector in the Dominican Republic?

The protection of health data in the pharmaceutical sector is governed by Law 42-01 of Health and Social Security, which establishes regulations for the confidentiality of medical information and the protection of patient health data. Companies in the pharmaceutical sector must comply with these regulations to protect patient privacy.

What is the role of migration in the construction of transnational identities in Mexico?

Migration can contribute to the construction of transnational identities in Mexico by maintaining social, economic and cultural ties between migrants and their places of origin, as well as between migrants and their destination communities in other countries. This can lead to a hybrid identity that incorporates elements of multiple cultures and nationalities.

Other profiles similar to Carmen Cecilia Hurtado De Viscaino