ELISA DEL CARMEN BENITEZ DE CASTILLO - 6076XXX

Comprehensive Background check of Elisa Del Carmen Benitez De Castillo - 6076XXX

Nationality Venezuelan
National citizen document 6076XXX
Voter Precinct 38900
Report Available

Recommended articles

What is the importance of business ethics in the regulatory compliance of organizations in Chile?

Business ethics plays a fundamental role in regulatory compliance in Chile. Establishing a code of ethical conduct and promoting ethical business values helps prevent illegal conduct and maintain the integrity of the organization. Business ethics may also be required by specific regulations in various sectors. Compliance with ethical standards strengthens the company's reputation and trust.

What are the legal implications of the illegal exercise of the profession in Colombia?

The illegal exercise of the profession in Colombia refers to the provision of professional services without having the proper qualification, license or authorization legally required. Legal implications may include criminal legal actions, fines, administrative sanctions, closure of establishments, and additional actions for violation of professional ethics, consumer protection and regulation of professions.

What is the importance of including preventive maintenance clauses in a sales contract for air conditioning systems in Argentina?

In contracts for the sale of air conditioning systems in Argentina, preventive maintenance clauses are essential to guarantee the continuous and efficient performance of the systems. They must detail the frequency and scope of maintenance, the deadlines for carrying out preventive activities and any associated costs, ensuring the durability and effectiveness of the equipment.

Can I apply for temporary residence in Spain as a professional in the fashion and design sector as an Ecuadorian?

Yes, professionals in the fashion and design sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What are the laws and sanctions related to the crime of crimes against the public administration in Chile?

In Chile, crimes against the public administration are regulated by the Penal Code and Law No. 18,575 on General Bases of State Administration. These crimes include corruption, bribery, influence peddling, illicit enrichment, nepotism and other acts that affect transparency and probity in public office. Sanctions for crimes against public administration may include prison sentences, fines, disqualification from holding public office, and restitution of defrauded funds or assets.

What measures are being taken to prevent and combat corruption in El Salvador?

Measures are being implemented to prevent and combat corruption in El Salvador, including strengthening control institutions, transparency in public management and promoting citizen participation in monitoring and reporting corrupt acts.

Other profiles similar to Elisa Del Carmen Benitez De Castillo