ERIKA JOHANNA CHAVEZ PUENTES - 15233XXX

Comprehensive Background check of Erika Johanna Chavez Puentes - 15233XXX

Nationality Venezuelan
National citizen document 15233XXX
Voter Precinct 50012
Report Available

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Alimony for children of legal age in Guatemala can be requested in cases of economic dependency or while they continue their studies. Courts evaluate need and ability to pay, guaranteeing support for older children in specific situations.

What measures does the State take to ensure compliance with lease contracts in El Salvador?

The State can provide legal and judicial mechanisms to guarantee compliance with contracts.

What are the laws that address the crime of negligence in professional practice in Guatemala?

In Guatemala, the crime of negligence in professional practice is regulated in the Penal Code and in the specific laws of each profession or sector. These laws establish sanctions for those professionals who, through negligence, recklessness or incompetence, cause damage or endanger the life, health or rights of people in the exercise of their functions. The legislation seeks to guarantee quality and responsibility in professional practice, protecting the rights and well-being of users or clients.

What are the current government policies in Costa Rica that support the implementation of due diligence practices, and how is coordination between institutions ensured for their effective execution?

Government policies in Costa Rica support the implementation of due diligence practices. Coordination between institutions is ensured through collaboration mechanisms, inter-institutional committees and the designation of entities responsible for supervising and promoting the effective application of these policies in various sectors of the economy.

What is the role of the Superintendency of Banks in the prevention and supervision of money laundering in Guatemala?

The Superintendency of Banks of Guatemala has a fundamental role in the prevention and supervision of money laundering. Its responsibility includes issuing regulations and guidelines for financial institutions to comply with anti-money laundering standards, overseeing the implementation of compliance programs, conducting audits, and imposing sanctions for non-compliance.

What role does technological innovation play in regulatory compliance from the executive branch in El Salvador?

Technological innovation makes it possible to modernize processes, improve information management and streamline procedures, contributing to regulatory compliance more efficiently.

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