LEMMYS YANIRE PINO AVILA - 12165XXX

Comprehensive Background check of Lemmys Yanire Pino Avila - 12165XXX

Nationality Venezuelan
National citizen document 12165XXX
Voter Precinct 39447
Report Available

Recommended articles

Can I use my Costa Rican identity card as a document to obtain discounts on tourist services in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on tourist services in Costa Rica. By presenting your identity card, you could access special rates on hotels, tours and other tourist services.

What is the procedure to request authorization to open a restaurant in Colombia?

The procedure to request authorization to open a restaurant in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide information about the establishment, such as plans, food handling certificates, operating permits, among others. The entity will carry out an inspection and, if the health requirements are met, will grant authorization for the opening of the restaurant.

What is the situation of women's rights in the field of political participation in Panama?

In Panama, work has been done to promote the political participation of women and guarantee their equal rights in this area. Measures have been implemented such as gender quotas in elected positions, the training and strengthening of women's political leadership has been promoted, and spaces for participation and decision-making under equal conditions have been created.

What is the role of the Insurance Superintendency in preventing money laundering in the Dominican Republic?

The Insurance Superintendency plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity regulates and supervises the insurance market in the country and ensures that insurance companies comply with AML regulations. The Insurance Superintendency ensures that insurance companies apply due diligence in identifying customers, reporting suspicious activities, and maintaining accurate records. It also collaborates with other regulatory agencies and authorities in the prevention of money laundering in the insurance sector. Its role is fundamental to maintain the integrity of the insurance market and prevent the use of this sector in money laundering activities in the Dominican Republic.

What are the financing options available for marine energy development projects in Costa Rica?

Marine energy development projects in Costa Rica can access financing options through government marine energy promotion programs, international funds for marine renewable energy projects, and alliances with financial institutions and companies specialized in renewable energy. Since marine energy is an emerging field, funding opportunities can be explored through ocean energy research and development programs.

What companies or agencies are responsible for offering background check services in Argentina?

In Argentina, there are several companies specialized in background verification services, such as Verifika, Infoleg SRL, among others. It is important to select a reliable company that complies with current regulations.

Other profiles similar to Lemmys Yanire Pino Avila