FRANCISCO ESTEBAN GIRAND AYALA - 1118XXX

Comprehensive Background check of Francisco Esteban Girand Ayala - 1118XXX

Nationality Venezuelan
National citizen document 1118XXX
Voter Precinct 56020
Report Available

Recommended articles

What is the importance of supply chain management in personnel selection in Mexico?

Supply chain management is relevant in Mexico due to its importance in commercial operations and logistics. Candidates in this field must demonstrate experience in efficient supply chain management, inventory planning and control, and logistics process optimization.

How is the relationship between money laundering and terrorist financing addressed in Peruvian legislation?

Peruvian legislation addresses the relationship between money laundering and terrorist financing by implementing specific measures to prevent both illicit activities. This includes the identification of suspicious transactions that may be linked to the financing of terrorism and collaboration with international organizations to strengthen controls in this regard.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for health reasons in Colombia?

People in situations of unequal access to education for people in a situation of migration for health reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive educational care, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. health reasons.

What are some notable cases of alimony debtors in Costa Rica and how have they influenced the interpretation and application of alimony laws in the country?

Notable cases of food debtors in Costa Rica have impacted the interpretation and application of food laws. Examples include situations in which aspects such as the economic capacity of the obligor, the assessment of the obligor's needs, and the determination of fair amounts have been discussed. These cases have led to jurisprudential clarifications that influence the way courts approach future cases, ensuring consistent and fair application of the legislation.

What legislation exists to combat organized crime in Guatemala?

In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.

What is the situation of environmental management during the embargoes in Bolivia, and what are the measures to guarantee environmental sustainability despite economic limitations?

Environmental management is essential. Measures could include environmental regulations, incentives for sustainable practices and conservation projects. Evaluating these measures offers insights into Bolivia's ability to preserve its natural environment in times of economic constraints.

Other profiles similar to Francisco Esteban Girand Ayala