CARMEN NEREIDA BACA - 9907XXX

Comprehensive Background check of Carmen Nereida Baca - 9907XXX

Nationality Venezuelan
National citizen document 9907XXX
Voter Precinct 6535
Report Available

Recommended articles

How are corruption crimes punished in the public sector in Ecuador?

Corruption crimes in the public sector, which involve acts of bribery, embezzlement of public funds or influence peddling, are considered serious crimes in Ecuador and can lead to prison sentences and financial sanctions, in addition to disqualification from holding public office. This regulation seeks to prevent and punish corruption, guaranteeing transparency and honesty in public administration.

How do international agreements affect PEP supervision in Argentina?

Argentina participates in international agreements for cooperation in the fight against corruption and money laundering. These agreements allow the exchange of information between countries and facilitate the coordination of efforts to monitor PEP activities at a global level. Alignment with international standards strengthens the effectiveness of supervisory measures and contributes to the prevention of illicit activities on an international scale.

Can you indicate the name of your last participation in a conference on sports sciences in Ecuador?

My last participation in a sports science conference was at [Name of conference] during [Date of participation].

What is the procedure for obtaining an identity card for foreigners in a refugee situation in Paraguay?

The procedure to obtain the identity card for foreigners in a refugee situation in Paraguay includes the presentation of the required documentation, such as the passport, background certificate, proof of address, and other specific documents depending on the circumstances. Foreigners in a refugee situation must follow the procedures established by the General Directorate of Civil Status Registry to obtain their identity card in Paraguay. The shelter situation is a fundamental element for this procedure.

How do embargoes affect the research and development of technologies for the sustainable management of the virtual education industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the virtual education industry in Bolivia, affecting projects aimed at the implementation of ethical practices in virtual education, educational technologies with low environmental impact and education programs in responsible educational practices. Projects essential to address virtual education sustainably and promote sustainability in the education industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible virtual education and promote more sustainable practices in the educational sector. Collaboration with educational entities, the review of sustainable virtual education policies and the promotion of investments in technologies for responsible education are essential to address embargoes in this sector and contribute to equitable access to education and the promotion of sustainable educational practices in Bolivia .

How is the custody of children born to unmarried couples legally regulated in Guatemala?

Custody of children born to unmarried couples in Guatemala is regulated considering the best interests of the child. Parents can agree on custody voluntarily or go to court to make decisions in case of disagreement.

Other profiles similar to Carmen Nereida Baca