MARY ALEXANDRA MENDOZA PARRA - 24158XXX

Comprehensive Background check of Mary Alexandra Mendoza Parra - 24158XXX

Nationality Venezuelan
National citizen document 24158XXX
Voter Precinct 28398
Report Available

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What is the National System for the Identification and Classification of Occupations in Colombia?

The National System for the Identification and Classification of Occupations is an organized structure that aims to establish a common framework for the identification, classification and registration of occupations in Colombia. Its main function is to provide information about the labor market, promote the training and qualification of workers, and contribute to the management of human resources in the country.

What is the process to seize assets of deceased people in Paraguay?

The process to seize assets of deceased persons may require special considerations in Paraguay. Legislation may establish procedures for serving and enforcing liens on property belonging to deceased persons. It is important to coordinate with the legal heirs and follow the protocols established by the inheritance law. Understanding the process for attaching assets of deceased persons is essential to ensure that legal requirements are met and that issues related to succession and enforcement of attachments in the context of an inherited estate are appropriately addressed.

What sanctions are imposed on financial institutions that do not adequately implement due diligence measures in El Salvador?

They may face significant fines, operational restrictions, and the imposition of corrective measures to comply with regulations.

What is the National Forest Conservation Program for Climate Change Mitigation in Peru?

The National Forest Conservation Program for Climate Change Mitigation aims to preserve forests and reduce greenhouse gas emissions in the country. Through conservation actions, reforestation, forest monitoring and development of carbon projects, we seek to contribute to the mitigation of climate change, conserve biodiversity and promote sustainable development in forest areas.

How is innovation and research encouraged in risk management related to PEP in Colombia, to anticipate and adapt to new forms of illicit activity and corruption?

The encouragement of innovation and research in the management of risks related to PEP in Colombia is achieved through support for research and technological development initiatives. Collaborations between academic institutions are promoted

Can you provide the name of your latest research project in the field of sports inclusion in Ecuador?

My last research project in the field of sports inclusion was called [Project Name] and was carried out from [Start Date] to [Completion Date].

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