FRANCIS VANESSA CADENAS RODRIGUEZ - 17382XXX

Comprehensive Background check of Francis Vanessa Cadenas Rodriguez - 17382XXX

Nationality Venezuelan
National citizen document 17382XXX
Voter Precinct 14970
Report Available

Recommended articles

What are the penalties for personal injury crimes in Colombia?

Penalties for personal injuries in Colombia vary depending on the severity of the act. They can include fines and prison sentences, and the legislation provides for aggravating circumstances, such as the use of weapons. The victim also has the right to receive compensation for damages suffered through civil proceedings.

What does the State take in Paraguay to guarantee that disciplinary sanctions are consistent in different professions and sectors?

The State in Paraguay can establish clear guidelines to ensure that disciplinary sanctions are consistent and proportional in various professions and sectors.

What are the legal consequences of the crime of human trafficking for the purposes of organ extraction in Ecuador?

The crime of human trafficking for the purpose of organ extraction is a serious crime in Ecuador and can lead to prison sentences ranging from 22 to 26 years, in addition to financial sanctions. This regulation seeks to prevent and combat human trafficking, protecting the integrity and dignity of people and avoiding the illegal exploitation of organs.

What is the impact of verification in risk lists on the participation of Ecuadorian companies in international tenders?

Verification of risk lists has a significant impact on the participation of Ecuadorian companies in international tenders by guaranteeing that they comply with ethical and legal standards. Companies must verify that they are not on risk lists associated with illicit business practices to be eligible for bidding processes. The effective implementation of verification processes improves the reputation and competitiveness of Ecuadorian companies in the international arena...

How is fishing activity regulated in Brazil in terms of licenses, catch quotas and conservation of marine resources?

Fishing activity in Brazil is regulated by the Ministry of Fisheries and Aquaculture and other supervisory entities, which establish regulations on the issuance of fishing licenses, the allocation of catch quotas, and the conservation of marine resources, promoting sustainable management of fisheries and protection of marine biodiversity.

What national organizations supervise and regulate money laundering prevention activities in Panama?

The Superintendency of Banks, the Superintendence of the Securities Market, the UAF and other institutions supervise and regulate money laundering prevention activities in the country.

Other profiles similar to Francis Vanessa Cadenas Rodriguez