ELIZABETH DEL CARMEN BRAVO FERNANDEZ - 9120XXX

Comprehensive Background check of Elizabeth Del Carmen Bravo Fernandez - 9120XXX

Nationality Venezuelan
National citizen document 9120XXX
Voter Precinct 61980
Report Available

Recommended articles

What are the protection measures for workers against situations of workplace violence or intimidation in Ecuador?

Workers in Ecuador are protected against workplace violence or intimidation, and protective measures include reporting cases, investigating, and applying sanctions against violators.

What measures has Argentina taken to promote women's political participation?

Argentina has taken several measures to promote women's political participation. In 1991, the Women's Quota Law was approved, which establishes that at least 30% of the lists of candidates for national legislative positions must be composed of women. In addition, gender parity policies have been implemented in the lists of candidates for municipal and provincial positions.

How does regulatory compliance affect companies in the food and beverage sector in Ecuador?

In the food and beverage sector, companies must comply with health, labeling and quality regulations. This ensures food safety and compliance with national and international standards to protect consumers.

Is periodic reporting required on PEP-related financial activities in Panama?

Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.

What are the requirements to obtain a hunting license in Costa Rica?

The requirements to obtain a hunting license in Costa Rica include submitting an application to the Ministry of Environment and Energy, meeting security and hunting knowledge requirements, paying the corresponding fees, among others.

How is the Comptroller General of the Republic involved in the supervision of regulatory compliance in Paraguay?

The Comptroller General of the Republic in Paraguay is involved in monitoring regulatory compliance through audits and review of processes in private and public entities. Its main function is to guarantee legality, efficiency and transparency in public management. Conducts compliance audits to evaluate whether entities comply with established regulations and policies, contributing to accountability and continuous improvement in the management of resources and processes in both the public and private sectors.

Other profiles similar to Elizabeth Del Carmen Bravo Fernandez