EVELIA MARIA ARRIETA FLOREZ - 24733XXX

Comprehensive Background check of Evelia Maria Arrieta Florez - 24733XXX

Nationality Venezuelan
National citizen document 24733XXX
Voter Precinct 60555
Report Available

Recommended articles

What legal measures are applied in cases of resistance to authority in Honduras?

Resistance to authority in Honduras is regulated by the Penal Code and other laws related to the maintenance of public order and respect for authority. These laws establish sanctions for those who oppose or refuse to comply with the legitimate orders of competent authorities, guaranteeing compliance with the rules and citizen safety.

What is the role of migration in climate change mitigation in Mexico?

Migration can play a role in mitigating climate change in Mexico by reducing pressure on natural resources, reducing the vulnerability of communities affected by natural disasters, and encouraging the adoption of sustainable practices and environmental protection in areas of origin and destination of migrants, which can contribute to adaptation and resilience to the effects of climate change.

How is information communicated about the successful rehabilitation of sanctioned contractors in Argentina?

Successful contractor rehabilitation is communicated through official communications and updates on the Government Contracting Authority website. The improvement process and successful implementation of internal changes are highlighted to inspire confidence in the contractor's ability to operate ethically.

What is "source of funds analysis" in the prevention of money laundering in Panama?

"Source of funds analysis" refers to the process of investigating and verifying the lawful provenance of funds used in financial transactions. In Panama, financial institutions and other intermediaries are required to conduct due diligence to determine the source of their clients' funds and report any suspicious activity that may indicate money laundering.

What is the process for the approval of the General Budget Law of the Republic in Peru?

The process for the approval of the General Budget Law of the Republic in Peru follows a specific legislative procedure. The Executive Branch presents the budget bill to the Congress of the Republic, where it is discussed and evaluated by the corresponding commissions. Modifications are then made and put to a vote in Congress. Once approved, the budget establishes the allocation of resources for the different sectors and government programs.

What is the role of forensic odontology experts in the Brazilian criminal justice system?

Experts in forensic odontology have the function of carrying out analysis and expert opinions on dental remains and oral injuries related to criminal cases, such as identification of victims, determination of the cause of death or reconstruction of the medical history, providing technical evidence for the investigation. criminal.

Other profiles similar to Evelia Maria Arrieta Florez