FRANCISCA AURA PEÑA DE LINARES - 4390XXX

Comprehensive Background check of Francisca Aura Peña De Linares - 4390XXX

Nationality Venezuelan
National citizen document 4390XXX
Voter Precinct 26890
Report Available

Recommended articles

What is your mother name?

My mother's name is [Mother's Full Name].

How is the crime of human trafficking penalized with fines of forced labor in Colombia?

Human trafficking with fines of forced labor is punishable in Colombia by Law 985 of 2005. The penalties are significant and include prison. The legislation seeks to prevent and punish this form of exploitation, guaranteeing the protection of labor rights and the dignity of the affected people.

What is the right to access information and protection of personal data in El Salvador?

The right to access information and protection of personal data in El Salvador implies that all people have the right to access public information, as well as the protection of their privacy and personal data. This includes the right to request and receive information from authorities, the right to government transparency, the right to control over personal data, and the right to security and confidentiality of information.

What is the impact of interdepartmental collaboration on organizational efficiency in Colombia?

Interdepartmental collaboration has a significant impact on organizational efficiency in Colombia. Asking about previous experiences of successful collaboration between departments and how they have contributed to the achievement of organizational objectives provides insights into the candidate's ability to work in an integrated manner in a Colombian business environment that values cross-functional cooperation.

What are the due diligence measures that financial institutions in Chile must follow when opening accounts for clients?

Financial institutions in Chile must perform due diligence in the process of opening accounts for clients. This involves verifying the identity of clients, information on the origin of funds, evaluating the purpose of obtaining the account and monitoring transactions on an ongoing basis. Due diligence is essential to detect and prevent money laundering and ensure customers are who they say they are.

How is the notification of the parties carried out in a judicial process in Peru?

Notices in Peru are made by legal means, such as written subpoenas or electronic notifications, to inform the parties.

Other profiles similar to Francisca Aura Peña De Linares