ELBA ROSA FIGUEREDO TORREALBA - 9602XXX

Comprehensive Background check of Elba Rosa Figueredo Torrealba - 9602XXX

Nationality Venezuelan
National citizen document 9602XXX
Voter Precinct 9510
Report Available

Recommended articles

How can the supervision and monitoring mechanisms of laws related to regulatory compliance be strengthened from the legislative branch in El Salvador?

Implementing monitoring commissions, monitoring the application of laws and collecting data to evaluate the impact of regulations on regulatory compliance.

What is the procedure to request an operating license for a transportation services establishment in Brazil?

Brazil The procedure for applying for an operating license for a transportation services establishment in Brazil varies depending on the type of transportation, such as passenger transportation or cargo transportation. You must comply with the requirements established by the National Land Transport Agency (ANTT) or other corresponding regulatory bodies. You must submit an application to the competent body, provide the required documentation, such as registrations, vehicle technical aptitude certificates, and comply with the specific regulations for the type of transport. The process includes the evaluation and approval of the application by the regulatory body.

What are the laws and penalties associated with the crime of child abduction in Panama?

Child abduction is a crime in Panama and is punishable by the Penal Code and Law 30 of 2000. Penalties for child abduction may include prison, fines, and measures to ensure the safe return of the minor to his or her usual place of residence.

Can employers require selection tests or aptitude exams as part of the hiring process in Costa Rica?

Yes, employers in Costa Rica may require selection tests or aptitude exams as part of the hiring process, as long as these tests are directly related to the requirements of the job. However, they must ensure that these tests are fair and non-discriminatory, and must inform candidates about the nature of the assessments.

What is the legislative framework in Guatemala for the prevention of terrorist financing?

In Guatemala, the prevention of terrorist financing is supported by a legislative framework that includes specific laws and regulations. These regulations define crimes related to the financing of terrorism, establish prevention measures and sanctions for those who participate in illicit activities.

What are the steps to obtain a construction permit for energy projects in Bolivia?

Obtaining a construction permit for energy projects in Bolivia involves submitting the application to the Electricity Supervision and Social Control Authority (AE). You must provide project details, environmental impact studies, and comply with specific energy sector regulations.

Other profiles similar to Elba Rosa Figueredo Torrealba