CELIA DEL CARMEN AMARISTA QUINTANA - 8340XXX

Comprehensive Background check of Celia Del Carmen Amarista Quintana - 8340XXX

Nationality Venezuelan
National citizen document 8340XXX
Voter Precinct 6840
Report Available

Recommended articles

What is the role of blockchain technology in government contract management and contractor supervision in Argentina?

Blockchain technology is used to ensure the integrity and security of government contracts. Provides an immutable record of transactions, reducing the risk of manipulation. In addition, it facilitates transparent and efficient supervision of contractors' activities.

What is the impact of supply chain management on compliance in Chile?

Supply chain management has a significant impact on compliance in Chile. Companies must ensure that their suppliers comply with applicable rules and regulations, as they may be liable for the actions of third parties. Supply chain management includes due diligence in selecting suppliers, continually evaluating their compliance, and implementing policies that promote ethical and legal practices in the supply chain.

What is the minimum age to obtain an identity card in Paraguay?

The minimum age to obtain an identity card in Paraguay is 14 years. From this age, citizens can process their ID, complying with the requirements established by the General Directorate of Civil Status Registry.

How is child marriage punished in Ecuador?

Child marriage is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect boys and girls from early marriages, guaranteeing their comprehensive development and fundamental rights.

How important is feedback and continuous improvement in risk list verification programs in Peru?

Feedback and continuous improvement are crucial to adapt and optimize risk list check processes. Companies should listen to their staff, customers and partners to identify areas for improvement and strengthen their ongoing compliance.

What are the legal consequences of the crime of arms trafficking in El Salvador?

Arms trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal import, export, sale or distribution of firearms, which seeks to prevent and punish to combat armed violence and guarantee public safety.

Other profiles similar to Celia Del Carmen Amarista Quintana