MIREYA ZAMUDIO DE ICA - 12233XXX

Comprehensive Background check of Mireya Zamudio De Ica - 12233XXX

Nationality Venezuelan
National citizen document 12233XXX
Voter Precinct 50013
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the green infrastructure construction industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the green infrastructure construction industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the construction of infrastructure, sustainable construction technologies and educational programs in responsible construction practices. Essential projects to address the construction of green infrastructure sustainably and promote sustainability in the construction sector may be at risk during embargoes. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee the construction of responsible green infrastructure and promote more sustainable practices in the sector. Collaboration with construction entities, the review of sustainable construction policies and the promotion of investments in technologies for the responsible construction of green infrastructure are crucial to address embargoes in this sector and contribute to climate change mitigation and resource conservation natural in Bolivia.

What are the steps to obtain a work visa in Bolivia?

Obtaining a work visa in Bolivia involves submitting an application to the General Personal Identification Service (SEGIP) and the Ministry of Foreign Affairs. Documents such as the employment contract, background certificates and proof of financial solvency are required.

What legal requirements must security agencies meet to perform background checks in El Salvador?

They must follow specific legal protocols and obtain the appropriate authorization to perform background checks in El Salvador.

What are the institutions in charge of combating money laundering in Mexico?

Mexico In Mexico, the Financial Intelligence Unit (UIF) is the entity in charge of receiving, analyzing and processing reports of suspicious money laundering operations. The UIF collaborates with the Attorney General's Office (PGR) and other institutions to investigate and punish cases of money laundering.

What is the legislation applicable to electronic securities transactions in Brazil?

Electronic securities transactions in Brazil are regulated by the Securities Commission (CVM) and the Stock Exchange, Commodities and Futures Exchange (BM&FBOVESPA), which establish rules and procedures for the negotiation, intermediation and custody of securities in electronic environments. , guaranteeing the transparency and security of the capital market.

What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?

To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.

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