MAGDA YURAIMA PEREZ RODRIGUEZ - 17485XXX

Comprehensive Background check of Magda Yuraima Perez Rodriguez - 17485XXX

Nationality Venezuelan
National citizen document 17485XXX
Voter Precinct 12402
Report Available

Recommended articles

What is the approach to due diligence in telecommunications infrastructure projects in rural areas of Colombia, considering connectivity, digital inclusion and the socioeconomic impact on remote communities?

In telecommunications infrastructure projects in rural areas of Colombia, due diligence focuses on connectivity to reduce the digital divide, foster digital inclusion, and evaluate the socioeconomic impact that infrastructure can have in remote communities. This ensures that telecommunications infrastructure comprehensively benefits these areas.

What actions are carried out to guarantee the right to racial equality in Peru?

In Peru, actions have been implemented to guarantee the right to racial equality and combat discrimination. Laws and policies have been enacted that prohibit racial discrimination and promote equal rights and opportunities for all people, regardless of racial or ethnic origin. Intercultural education is encouraged, the participation of Afro-descendant and indigenous communities in decision-making is promoted, and awareness-raising and education campaigns are carried out to combat racial prejudices and stereotypes.

What are the opportunities for participation in environmental and sustainability initiatives that involve the Paraguayan community in actions to preserve the environment in the United States?

The Paraguayan community in the United States has opportunities to participate in environmental and sustainability initiatives. Collaborating with local environmental organizations, participating in conservation projects and promoting sustainable practices in daily life are effective ways to contribute to caring for the environment and building more sustainable communities.

What are the obligations of financial institutions in Paraguay to prevent money laundering?

Financial institutions in Paraguay have specific obligations to prevent money laundering. These obligations include the implementation of internal policies and procedures for the identification and reporting of suspicious transactions. They must also conduct due diligence in identifying customers and maintain appropriate records. Cooperation with SEPRELAD and the submission of suspicious transaction reports are key elements in fulfilling these obligations. The regulation seeks to ensure that financial institutions play an active role in the prevention and detection of money laundering.

What is the process to request a public space occupation permit in Ecuador?

The process to request a permit to occupy public space in Ecuador involves going to the Municipality corresponding to the place where the occupation will take place. You must submit an application and provide detailed information about the type of activity that will be carried out, dimensions of the space required, duration and comply with the requirements established by municipal regulations. The Municipality will evaluate the request and, if approved, the public space occupation permit will be issued.

What is the legal regime applicable to state-owned companies in Brazil?

State-owned companies in Brazil are subject to a special legal regime that combines regulations of public law and private law, regulated by the Federal Constitution and other specific laws that establish their organization, operation, contracting, control and supervision by the State.

Other profiles similar to Magda Yuraima Perez Rodriguez