ELSA BEATRIZ POCATERRA DE CARDOZO - 294XXX

Comprehensive Background check of Elsa Beatriz Pocaterra De Cardozo - 294XXX

Nationality Venezuelan
National citizen document 294XXX
Voter Precinct 99056
Report Available

Recommended articles

What are the legal implications of the crime of school violence in Mexico?

School violence, which involves acts of physical, verbal or psychological aggression in the educational setting, is considered a crime in Mexico. Legal implications may include criminal sanctions for offenders, as well as protection and support measures for victims. A safe educational environment free of violence is promoted, and actions are implemented to prevent and punish school violence.

What is the importance of proactivity in roles that involve the identification and exploitation of market opportunities in the selection process in the Ecuadorian labor market?

Proactivity is essential in roles that involve identifying and taking advantage of market opportunities. We seek to select candidates who are proactive in the search for new opportunities, generating innovative ideas and taking actions for business growth.

What measures should companies in Chile take to prevent money laundering and terrorist financing?

Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.

What is the impact of sanctions on contractors on the economy and infrastructure in Guatemala?

Sanctions on contractors in Guatemala can have a significant impact on the economy and infrastructure. They can delay projects, increase costs, decrease confidence in public procurement and affect the quality of works. These impacts highlight the importance of applying sanctions fairly and proportionally to avoid negative consequences on development and investment.

What is the function of the digital signature in the electronic DNI in Peru?

The digital signature on the electronic DNI allows Peruvian citizens to authenticate electronic documents and digitally sign online procedures. It is a tool that streamlines and guarantees the authenticity of electronic processes.

How is the crime of extortion punished in Guatemala?

Extortion in Guatemala is punishable by prison. The legislation seeks to combat this crime, which involves threats to obtain something of value, and penalties can vary depending on the severity of the case and the participation of criminal groups.

Other profiles similar to Elsa Beatriz Pocaterra De Cardozo