EMMA MATILDE TRIVIÑO DE FLORES - 22902XXX

Comprehensive Background check of Emma Matilde Triviño De Flores - 22902XXX

Nationality Venezuelan
National citizen document 22902XXX
Voter Precinct 2137
Report Available

Recommended articles

What government agencies in Paraguay are in charge of overseeing and enforcing laws related to rental contracts?

Supervision and enforcement of rental laws in Paraguay may be carried out by various government agencies, such as the Ministry of Justice, the National Directorate of Horizontal Property, among others. These entities may have specific functions related to the regulation and control of leasing contracts, ensuring that both lessors and tenants comply with applicable legal provisions.

What is the situation of environmental protection in Honduras?

Honduras has taken measures to protect the environment, including the creation of protected areas and the enactment of environmental laws. However, implementation and enforcement of these measures may be insufficient due to lack of resources and institutional capacity.

How are KYC regulations in Argentina adapted to address the rapid evolution of cryptocurrencies and decentralized finance (DeFi)?

KYC regulations in Argentina are adapted to address the rapid evolution of cryptocurrencies and decentralized finance (DeFi). Specific regulatory frameworks are being implemented that require the application of KYC procedures on cryptocurrency and DeFi platforms. This seeks to balance technological innovation with the need to maintain regulatory compliance and prevent potential illicit uses of these emerging technologies.

What are the laws and penalties related to the crime of pyramid scheme in Costa Rica?

In Costa Rica, pyramid schemes are punishable by law. Those who participate in the promotion, organization or development of pyramid schemes may face legal action and sanctions, including prison sentences and fines.

What is the situation of job security in Honduras?

Occupational safety in Honduras is a serious problem, with high rates of accidents and occupational diseases in various economic sectors. The lack of compliance with safety and health standards at work, as well as job insecurity, contribute to this problem, which affects the life and integrity of workers in the country.

How should Colombian companies address regulatory compliance in the area of digital responsibility?

Digital responsibility implies that companies in Colombia adopt ethical practices in the use of digital technologies and social networks. This includes respecting user privacy, preventing the spread of false information, and adopting cybersecurity policies. Regulatory compliance in this area is essential to build a positive reputation and ensure user trust.

Other profiles similar to Emma Matilde Triviño De Flores