FELIX YENIEL CARPIO AGUILAR - 16746XXX

Comprehensive Background check of Felix Yeniel Carpio Aguilar - 16746XXX

Nationality Venezuelan
National citizen document 16746XXX
Voter Precinct 14390
Report Available

Recommended articles

What are the best practices for crisis management related to regulatory compliance in Ecuador?

Crisis management involves a rapid and effective response. Companies must have contingency plans, transparent communication, collaboration with authorities and post-crisis evaluation to learn and improve their compliance practices.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for forced marriage in Mexico?

Specific protocols and protection measures are established to ensure the rights of migrant victims of trafficking for forced marriage in Mexico, guaranteeing their legal assistance and protection during the judicial process.

What is the validity of the identity card for foreigners in Costa Rica?

The validity of the identity card for foreigners in Costa Rica depends on their immigration category. For example, permanent residents can have IDs that are valid indefinitely, while temporary residents can have IDs that are valid according to their immigration status.

How are members of the Supreme Court of Justice in Honduras elected?

The members of the Supreme Court of Justice are selected by the Judicial Council, a body in charge of the administration of the judicial branch. The Council is made up of representatives from various sectors, including lawyers, judges and citizens.

What social programs exist in El Salvador to support vulnerable populations?

In El Salvador there are social programs such as "Solidaridad" and "Comunidades Solidarias", which provide support to vulnerable populations through food, educational and health assistance.

What are the strategies to address the risks derived from corruption in the prevention of money laundering in Peru?

Strategies to address risks derived from corruption in the prevention of money laundering in Peru include the implementation of anti-corruption measures, internal and external audits, and collaboration with specialized agencies. Transparency and accountability are essential to reduce the risks associated with corruption in this context.

Other profiles similar to Felix Yeniel Carpio Aguilar