JEANNETTE JOSEFINA SABANETA SALAZAR - 12601XXX

Comprehensive Background check of Jeannette Josefina Sabaneta Salazar - 12601XXX

Nationality Venezuelan
National citizen document 12601XXX
Voter Precinct 13840
Report Available

Recommended articles

What is the protection for the rights of people in situations of discrimination due to their political orientation in the field of protection of the rights of people with disabilities in Chile?

In Chile, the rights of people in situations of discrimination are protected due to their political orientation in the field of protection of the rights of people with disabilities. Equal treatment and opportunities are guaranteed for all people with disabilities, regardless of their political orientation. The active participation and political inclusion of people with disabilities is promoted, support and access to resources are provided to exercise their political rights, and protection mechanisms are established to prevent and combat discrimination based on political orientation in the field of disability.

How is false reporting penalized in Argentina?

False reporting, which involves presenting a false accusation or complaint to the authorities knowing it is false, is a crime in Argentina. Legal consequences for false reporting can include criminal penalties, such as prison sentences and fines. It seeks to protect the veracity and seriousness of the complaints presented, avoiding improper use of the justice system and preserving the credibility of legal processes.

What is the role of experts in analyzing evidence of drug trafficking in the Brazilian criminal justice system?

Drug trafficking evidence analysis experts are tasked with examining and analyzing narcotic substances, containers, storage devices and other items related to drug trafficking cases, identifying illegal drugs, determining the quantity and purity of the substances and providing technical evidence for investigation and trial.

How are food safety and quality risks addressed in due diligence in investment projects in the agri-food industry in Chile?

In investment projects in the agri-food industry in Chile, due diligence focuses on food safety and quality risks, including food safety, food safety regulations, the quality of agri-food products and how safety is guaranteed. . and quality in the production and distribution of food in the country.

How do Bolivian companies in the shipbuilding sector apply risk list verification to guarantee maritime safety and compliance with international regulations?

In the shipbuilding sector in Bolivia, companies apply risk list verification to guarantee maritime safety and compliance with international regulations. The suitability of suppliers is verified, strict construction and safety standards are met, and we participate in audits by international organizations. This ensures that the vessels built comply with regulations and avoids associations with risk entities in the maritime field.

What are the supervision and control mechanisms to prevent corruption among Politically Exposed Persons in Colombia?

In Colombia, various supervision and control mechanisms have been established to prevent corruption among Politically Exposed Persons. These include the Comptroller General of the Republic, the Attorney General's Office and the Attorney General's Office, which are entities in charge of investigating and punishing acts of corruption. In addition, internal and external audits are carried out, financial controls are implemented and transparency is promoted in the contracting processes and acquisition of goods and services.

Other profiles similar to Jeannette Josefina Sabaneta Salazar