LEYDIMAR MERCEDES FIGUEROA VALLEJO - 17847XXX

Comprehensive Background check of Leydimar Mercedes Figueroa Vallejo - 17847XXX

Nationality Venezuelan
National citizen document 17847XXX
Voter Precinct 42031
Report Available

Recommended articles

What is the impact of an embargo on cooperation in promoting the protection and well-being of children in El Salvador?

An embargo may affect cooperation in promoting the protection and well-being of children in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to guarantee child protection, health care, quality education and access to basic services for children. Furthermore, lack of access to funding and support can hinder efforts to prevent violence against children, as well as to promote their active participation in society.

How do judicial records affect access to support programs for children and adolescents in Bolivia?

In Bolivia, judicial records can be considered in access to support programs for children and adolescents. Organizations and government agencies that provide services to children and adolescents may evaluate the suitability of participants, and negative judicial records may influence eligibility. It is essential to review the specific requirements and seek legal advice to understand how background may affect participation in child and adolescent support programs.

How do embargoes impact the research and development of technologies for the preservation of biodiversity in Bolivia's national parks?

Embargoes can have a significant impact on research and development of technologies for the preservation of biodiversity in Bolivia's national parks, affecting conservation efforts and monitoring of endangered species. Projects aimed at remote monitoring systems, habitat preservation technologies and environmental education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the conservation of biodiversity during the embargo process. Collaboration with environmental entities, the review of conservation policies and the promotion of investments in technologies for the preservation of biodiversity are crucial to address embargoes in this sector and contribute to the protection of ecosystems in Bolivia.

What are the procedures to evaluate supply chain and logistics management in Bolivian companies during due diligence?

The procedures include reviewing logistical efficiency, analyzing contracts with suppliers and validating compliance with deadlines. Collaborating with logistics specialists, conducting supply chain audits, and ensuring that sourcing policies are aligned with international standards are key practices to evaluate supply chain management during due diligence in Bolivian companies.

What are the strategies implemented to prevent the infiltration of illicit funds related to PEP in the construction and urban development sector in Colombia?

In the construction and urban development sector in Colombia, strategies are implemented to prevent the infiltration of illicit funds related to PEP. This includes the application of rigorous due diligence measures in the selection of contractors and suppliers, as well as the active supervision of the bidding and project execution processes. In addition, transparency in project financing and the dissemination of information is promoted to guarantee the traceability of funds. Collaboration with government entities and control organizations reinforces the effectiveness of these strategies and contributes to ethical and sustainable urban development in Colombia.

How is the amount of fines and late fees determined for tax debtors in Panama?

The amount of fines and late fees for tax debtors in Panama is determined based on current tax legislation. The law establishes specific rates and criteria for calculating fines and surcharges in cases of tax non-compliance. These may vary depending on the nature of the debt, the length of default, and other relevant factors. The ANIP applies these rates consistently to guarantee equity in the treatment of debtors. It is important that taxpayers are familiar with the legal provisions governing fines and surcharges, as this influences the total amount of debt to be settled.

Other profiles similar to Leydimar Mercedes Figueroa Vallejo