JAKELINA DEL CARMEN CONTRERAS TUBIÑEZ - 11662XXX

Comprehensive Background check of Jakelina Del Carmen Contreras Tubiñez - 11662XXX

Nationality Venezuelan
National citizen document 11662XXX
Voter Precinct 63451
Report Available

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Can an embargo affect assets that are being used for the production of cultural assets in Argentina?

Assets used for the production of cultural goods may have special protections during an embargo, ensuring the continuity of cultural and creative activities.

What are the reputational and ethical risks in due diligence for investments in the fashion and clothing sector in Argentina?

In the fashion and apparel sector, due diligence must address reputational and ethical risks. This involves reviewing ethical production practices, evaluating compliance with labor rights standards, and ensuring transparency in the supply chain. Furthermore, it is essential to consider the public perception of the brand in terms of sustainability and business ethics in the Argentine market.

What is the specific legislation that regulates the management of judicial records in Paraguay?

The management of judicial records in Paraguay is governed by several laws and regulations, including Law No. 1,292/98 that regulates the Judicial Registry of Criminal Records and Law No. 974/96 that regulates the National Registry of Genetic Data.

What is the security situation in communities that have been displaced by development projects in Honduras?

Security in communities that have been displaced by development projects in Honduras faces challenges due to the loss of land, housing and livelihoods, as well as a lack of state protection and access to resources for their rehabilitation and relocation. These communities are vulnerable to poverty, marginalization and social exclusion, requiring compensation and reparation measures from the authorities and companies responsible for development projects.

Has the embargo in Venezuela affected cooperation in the field of protecting the rights of people in situations of armed conflict?

Yes, the embargo has affected cooperation in the field of protecting the rights of people in situations of armed conflict in Venezuela. Political and social tensions related to the embargo may make it difficult to implement policies and programs to protect civilians, ensure humanitarian access, and promote the peaceful resolution of armed conflicts. This can have a negative impact on the human rights situation of people affected by the conflict.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice architecture or engineering?

The exclusion of individuals with criminal records from obtaining a license to practice architecture or engineering in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions, such as architecture or engineering, may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

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