JULIMAYR STEFANIA OLIVEROS PRATO - 19044XXX

Comprehensive Background check of Julimayr Stefania Oliveros Prato - 19044XXX

Nationality Venezuelan
National citizen document 19044XXX
Voter Precinct 36793
Report Available

Recommended articles

What is the role of the Public Ministry in cases of family violence in Brazil?

The Public Ministry in Brazil has a fundamental role in protecting the rights of victims of family violence. Among its functions are receiving complaints of family violence, investigating and criminally prosecuting aggressors, providing assistance and support to victims during the judicial process, promoting public policies for the prevention and attention of family violence, and ensuring compliance with the law in cases of domestic violence.

How can I apply for a student visa in Mexico?

You can apply for a student visa in Mexico through the Mexican consulate or embassy in your country. You must present a letter of acceptance from a Mexican educational institution, demonstrate financial solvency, and meet other specific requirements.

How can companies evaluate the environmental and social impact of regulatory compliance in the Dominican Republic?

The evaluation of the environmental and social impact in regulatory compliance involves carrying out environmental and social impact studies, compliance with environmental regulations and the promotion of sustainable practices in the company's operations.

How do judicial records affect participation in scientific research projects in Argentina?

Judicial records may be considered when evaluating participation in scientific research projects, and the evaluation will depend on the nature of the project and the policies of the institution.

What is considered a lack of political ethics in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of political ethics refers to behaviors, attitudes and practices contrary to ethical principles and the standards of conduct expected of political leaders. This may include failure to fulfill electoral promises, misuse of public resources, manipulation of information, clientelism, lack of transparency and any action that undermines citizen confidence in the political system. The lack of political ethics weakens the legitimacy of political leaders and compromises integrity in the exercise of power.

How are non-compliance risks related to financial and tax regulations managed in the Mexican business environment?

Managing financial and tax non-compliance risks involves compliance with tax regulations, such as the Income Tax Law and the Federal Tax Code, as well as the correct filing of returns and payment of taxes in Mexico.

Other profiles similar to Julimayr Stefania Oliveros Prato