CEVERO FAUSTINO AZOCAR GUZMAN - 12886XXX

Comprehensive Background check of Cevero Faustino Azocar Guzman - 12886XXX

Nationality Venezuelan
National citizen document 12886XXX
Voter Precinct 820
Report Available

Recommended articles

What are the rights of workers in relation to profit sharing in Ecuador?

Workers in Ecuador have rights to participate in the company's profits, and regulations establish the percentage and procedures for distributing this benefit.

What free legal assistance resources are available for food debtors in Bolivia?

In Bolivia, alimony debtors can access free legal assistance resources through public defense services, university legal clinics, and non-governmental organizations (NGOs) that provide free or low-cost legal services. These resources can help debtors understand their legal rights, provide advice on how to respond to lawsuits related to support obligations, and represent them in legal proceedings, if necessary.

What is the crime of school violence in Mexican criminal law?

The crime of school violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm to students or educational personnel within the school environment, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of violence and the circumstances of the case.

How is the participation of casinos and betting houses in the prevention of money laundering in Panama regulated?

The participation of casinos and betting houses in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).

How is the independence of the PEP control and supervision bodies in Peru guaranteed?

The independence of PEP's control and supervisory bodies in Peru is guaranteed through regulations that protect their autonomy, the selection of their leaders impartially, and the prohibition of undue political influence.

Are independent audits carried out to verify compliance with standards in public contracts?

Yes, independent audits are a common practice to verify compliance with standards in public contracts and can be performed by government entities or third parties.

Other profiles similar to Cevero Faustino Azocar Guzman