LOLIMAR KARINA VASQUEZ PEREZ - 12849XXX

Comprehensive Background check of Lolimar Karina Vasquez Perez - 12849XXX

Nationality Venezuelan
National citizen document 12849XXX
Voter Precinct 28160
Report Available

Recommended articles

What are the financing options for development projects in the biotechnology industry in Ecuador?

Ecuador for development projects of the biotechnology industry in Ecuador, there are financing options through government programs, technology investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote the research, development and commercialization of biotechnological products and services.

What are the fundamental rights in El Salvador?

EL Salvador recognizes a series of fundamental rights enshrined in its Constitution, such as equality before the law, freedom of expression, the right to life, freedom of religion, the right to education, among others.

What are the steps to resolve disputes related to the maintenance of leased property in Guatemala?

To resolve disputes related to the maintenance of leased property in Guatemala, the parties involved must follow the steps established in the contract. This could include notifying the landlord of the problems, allowing time to make repairs, and, if necessary, seeking mediation or taking legal action as provided by local law.

What is the importance of collaboration with the educational and academic sector in El Salvador to strengthen capacities in the prevention of terrorist financing?

Collaboration with the educational and academic sector in El Salvador is crucial to strengthen capacities in the prevention of terrorist financing. Research and specialized training are promoted, related content is incorporated into academic programs and the development of knowledge that contributes to a comprehensive and sustainable response in the fight against these threats is encouraged.

How is the culture of compliance and ethics promoted in Colombian financial institutions?

Promoting a culture of compliance and ethics is key in Colombian financial institutions. This is achieved through continuous training, promotion of ethical values and incorporation of AML practices into the organizational structure and decision making.

What is the legal framework in Costa Rica for the crime of corruption in the public sector?

Corruption in the public sector is punishable by law in Costa Rica. Public officials who accept bribes, divert funds, or abuse their authority for personal gain may face legal action and sanctions, including prison terms and fines.

Other profiles similar to Lolimar Karina Vasquez Perez