KATIUSKA JOSEFINA VIVENES GOMEZ - 10566XXX

Comprehensive Background check of Katiuska Josefina Vivenes Gomez - 10566XXX

Nationality Venezuelan
National citizen document 10566XXX
Voter Precinct 42860
Report Available

Recommended articles

Can I request an Argentine DNI if I am an Argentine citizen but I have a disability that prevents me from going in person to a RENAPER office?

If you have a disability that prevents you from going in person to a RENAPER office, you can contact the entity to request information about special procedures or the possibility of carrying out the procedure through a representative or through a home service.

What is the insolvency or bankruptcy process in Peru and what is its purpose in regulating economic activity?

The insolvency process allows companies in financial difficulty to reorganize or liquidate their assets in an orderly manner, protecting creditors and the public interest.

How is risk list verification adapted in the construction sector in Bolivia to address specific challenges related to infrastructure safety and quality?

In the construction sector in Bolivia, risk list verification is adapted to address specific challenges related to the safety and quality of infrastructure. Strict quality controls are implemented, the integrity of contractors and suppliers is verified, and safety regulations are complied with to ensure the construction of safe and high-quality infrastructure, avoiding associations with risk entities.

What are the financing options for sustainable development projects in Argentina?

For sustainable development projects in Argentina, financing options can be sought through government programs dedicated to sustainability, investment funds focused on sustainable projects, multilateral development organizations and international cooperation programs. In addition, there are tax incentives and benefits for projects that promote sustainability and environmental protection.

What measures have been implemented to strengthen transparency in Guatemala's financial sector?

In Guatemala, various measures have been implemented to strengthen transparency in the financial sector. These include the adoption of international transparency and accountability standards, the implementation of stricter regulations on customer due diligence, and the promotion of corporate governance and ethical practices in financial institutions.

What is the role of the Ministry of Commerce and Industries of Panama in criminal background checks for companies and commercial activities?

The Ministry of Commerce and Industries of Panama can play a role in criminal background checks for companies and commercial activities. It may establish regulations and requirements related to the formation and operation of companies, including criminal background checks of those involved in the management and operation of businesses. Its role is to ensure that commercial activities in the country are carried out ethically and legally. Collaboration with other government entities can be essential to obtain accurate criminal history information in the commercial setting.

Other profiles similar to Katiuska Josefina Vivenes Gomez