ISABEL CRISTINA FIGUEREDO ESCALONA - 8632XXX

Comprehensive Background check of Isabel Cristina Figueredo Escalona - 8632XXX

Nationality Venezuelan
National citizen document 8632XXX
Voter Precinct 20940
Report Available

Recommended articles

What are Costa Rica's policies regarding the promotion of equal opportunities for people with cognitive disabilities?

Costa Rica has a policy to promote equal opportunities for people with cognitive disabilities. Measures have been established to guarantee their access to inclusive education, support programs in the development of skills and autonomy, and labor inclusion. The government promotes awareness about the rights of people with cognitive disabilities, the adaptation of environments and services, and seeks to encourage their active participation in society and making decisions that affect them.

What role does professional ethics play in disciplinary antecedents in Chile?

Professional ethics plays a fundamental role in disciplinary antecedents in Chile. In many regulated professions, such as medicine and law, professionals are expected to follow rigorous codes of ethics. Violations of these ethical codes may lead to disciplinary sanctions. Disciplinary records often include ethical violations and can affect a professional's ability to practice their trade. Maintaining ethical conduct is essential to avoid disciplinary records in the professional field.

What is the role of lawyers and other non-financial professionals in preventing money laundering under Paraguayan law?

Paraguayan legislation recognizes the crucial role of lawyers and other non-financial professionals in preventing money laundering. These professionals are subject to due diligence and suspicious transaction reporting obligations. They must identify and verify the identity of their clients, as well as be attentive to activities that may indicate money laundering. Cooperation between non-financial professionals and SEPRELAD is essential to strengthen the capacity to prevent and detect money laundering in various sectors of the economy, contributing to the integrity of the system and national security.

What measures are being taken to guarantee access to justice for people from marginalized communities in Mexico?

Measures are being implemented to guarantee access to justice for people from marginalized communities in Mexico, such as promoting free legal services and legal assistance, creating community mediation and conciliation mechanisms, raising awareness about available legal rights and resources, and the elimination of linguistic and cultural barriers in the justice system.

What are the safety risks in the construction of civil engineering works, such as dams and dams, in the Dominican Republic, including the quality of the structures and the protection of affected areas?

Safety in the construction of civil engineering works is essential for disaster prevention. Identifying risks and safety measures in the construction of dams and dams is essential to avoid accidents and protect affected areas.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for the purposes of organ extraction in Mexico?

Protection protocols and specific measures are established to ensure the rights of migrant victims of trafficking for the purposes of organ extraction in Mexico, guaranteeing their medical assistance and comprehensive protection during the judicial process.

Other profiles similar to Isabel Cristina Figueredo Escalona