DANNYS ELIZABETH ALVES IBAÑEZ - 16880XXX

Comprehensive Background check of Dannys Elizabeth Alves Ibañez - 16880XXX

Nationality Venezuelan
National citizen document 16880XXX
Voter Precinct 9982
Report Available

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What are the laws and measures in Venezuela to confront cases of bigamy?

Bigamy is punishable by law in Venezuela. The Civil Code establishes legal provisions to prevent, investigate and punish cases of bigamy, which involves contracting a marriage while being legally married to another person. The competent authorities, such as the Civil Registry and family courts, work to protect marital rights and prosecute those responsible for bigamy. It seeks to guarantee the legality and stability of marital unions.

What responsibilities do boards of directors have in relation to regulatory compliance in Guatemala?

Boards of directors in Guatemala have the responsibility of supervising and ensuring regulatory compliance in all company operations. This involves establishing compliance policies, overseeing internal and external audits, and ensuring that the company complies with laws and regulations at all levels.

What are the requirements to extinguish a usufruct in Mexican civil law?

The requirements include the existence of legal causes that justify the extinction of the usufruct, the presentation of evidence that supports said causes and respect for the deadlines established by law.

Is there collaboration between private society and the government to develop joint solutions that improve paperwork processes?

Yes, through public-private partnerships, solutions can be created that optimize administrative procedures for mutual benefit.

What is the role of the Federal Electricity Commission (CFE) in Mexico?

The Federal Electricity Commission is a Mexican state company in charge of the generation, transmission and distribution of electrical energy in the country. Its main objective is to ensure the supply of electricity nationwide, as well as promote the development of energy projects.

How is corporate social responsibility promoted through verification of risk lists in the Ecuadorian financial sector?

The promotion of corporate social responsibility (CSR) through verification of risk lists in the Ecuadorian financial sector involves ensuring that financial institutions and their collaborators are not on risk lists associated with unethical practices. Verification contributes to the social responsibility image of financial institutions, showing a commitment to ethical and sustainable business practices. This strengthens customer trust and the reputation of the financial sector...

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