GERALDINE DE LOS ANGELES SOLORZANO FARFAN - 18230XXX

Comprehensive Background check of Geraldine De Los Angeles Solorzano Farfan - 18230XXX

Nationality Venezuelan
National citizen document 18230XXX
Voter Precinct 9352
Report Available

Recommended articles

Can an asset that is being used as rural or agricultural property in Brazil be seized?

Yes, an asset that is being used as rural or agricultural property in Brazil may be subject to seizure if the debtor defaults on its financial obligations. The embargo can affect property and assets related to rural or agricultural activity, such as land, crops, machinery and equipment. However, there are specific regulations in the agricultural field that can influence the embargo process and the conditions established for its execution.

Are there opportunities for Argentine citizens who wish to work in the field of oceanographic research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of oceanographic research in Spain. They can collaborate with scientific institutions, participate in marine research projects and contribute to the advancement of knowledge in this area.

What is the international legal framework that Peru follows in the fight against money laundering?

Peru is a signatory to several international agreements and conventions related to the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants by Land, Sea and Air, as well as the United Nations Convention against Corruption. These agreements commit Peru to collaborate with other countries and apply measures to prevent and combat money laundering effectively.

How is collaboration between companies and government entities facilitated to strengthen ethics in hiring in Peru?

Collaboration between companies and government entities to strengthen ethics in hiring in Peru is facilitated through [details such as round tables, ethics committees]. This collaboration seeks to promote ethical practices in the business ecosystem.

What are the legal consequences of violence in sports in Ecuador?

Violence in sports is considered a crime in Ecuador and can lead to disciplinary sanctions, financial fines and bans on entry to sporting events. In addition, prevention and security measures are promoted at sporting events to guarantee a safe and peaceful environment. This regulation seeks to promote sportsmanship and prevent acts of violence in the sporting field.

What is the investment outlook in the corporate governance risk management consulting services sector in Panama?

The corporate governance risk management consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of transparency, accountability and best practices in corporate governance. Investment opportunities in this sector include the creation of corporate governance risk management consulting companies, the provision of advisory services in the design of governance structures, analysis and improvement of decision-making processes, regulatory compliance consulting and corporate governance standards, and consulting on financial and non-financial information disclosure. Panama has established corporate governance regulations and codes to promote transparency and accountability in companies, creating a conductive environment for investments in corporate governance risk management consulting services.

Other profiles similar to Geraldine De Los Angeles Solorzano Farfan