JOSE ASUNCION IGLESIAS RICO - 2358XXX

Comprehensive Background check of Jose Asuncion Iglesias Rico - 2358XXX

Nationality Venezuelan
National citizen document 2358XXX
Voter Precinct 25150
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to incompatibility of characters in Chile?

In cases of separation or divorce due to incompatibility of characters in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Even if there is incompatibility of characters between the spouses, the well-being and rights of the children must be ensured.

What government agencies supervise regulatory compliance in the environmental sector in El Salvador?

The Ministry of Environment and Natural Resources (MARN) is responsible for inspecting and ensuring compliance with environmental laws in the country.

How is the financial integrity of contractors evaluated before they are awarded government contracts in Argentina?

Assessing financial integrity involves reviewing financial statements, independent audits, and verification of financial soundness. Contractors must demonstrate financial stability to ensure successful project execution and avoid financial risks to the government.

How does the judicial branch in El Salvador address cases of domestic violence within the family?

The judicial branch can issue protective orders and take legal steps to protect victims of domestic violence, including through restraining orders.

How is the culture of compliance promoted in companies in Chile?

Promoting a culture of compliance in Chilean companies involves leadership from senior management, effective communication of ethical policies and values, constant employee training, and promoting an environment where employees feel comfortable reporting irregularities.

What is the legal framework for the crime of illegal carrying of weapons in Panama?

Illegal carrying of weapons is a crime in Panama and is punishable by the Penal Code and Law 57 of 2016 on weapons control. Penalties for illegal carrying of weapons can include imprisonment, fines and confiscation of illegal weapons.

Other profiles similar to Jose Asuncion Iglesias Rico