MIRYAM QUINTERO DE USECHE - 22676XXX

Comprehensive Background check of Miryam Quintero De Useche - 22676XXX

Nationality Venezuelan
National citizen document 22676XXX
Voter Precinct 48930
Report Available

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Can Paraguayan citizens carry out identity card procedures at consulates and embassies of other countries?

No, Paraguayan citizens must carry out identity card procedures only in national territory, in the offices of the General Directorate of Civil Status Registry. Paraguayan consulates and embassies abroad do not have the power to issue or renew the identity card. Therefore, citizens must carry out these procedures when they are in Paraguay, following the procedures established by the competent entity.

How can companies in Mexico ensure compliance with labeling regulations for chemicals and hazardous substances, such as those established by the Ministry of the Environment and Natural Resources (SEMARNAT)?

To ensure compliance with chemical and hazardous substance labeling regulations in Mexico, companies must follow labeling standards, provide accurate information on risks and precautions, and comply with the specific regulations of NOM-018-STPS. They must also undergo inspections by environmental and workplace safety authorities.

How is technical suitability verified for specialized technology roles in Peru?

Verifying technical suitability for specialized technology roles in Peru involves detailed review of relevant work experience, previous projects, technical certifications and specific skills required for the role. Companies can use technical tests, targeted interviews, and validation of previous projects to accurately assess the candidate's technical competencies.

What are the main laws that regulate the right to water management in Mexico?

The main laws are the National Water Law, the Water Law of the Federal District, the General Law of National Assets, the Water Law of the State of Jalisco, among other specific provisions related to the right to water management.

What is Bolivia's strategy to address money laundering in the construction sector, taking into account the large-scale transactions and the diversity of actors involved in this area?

Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.

What measures are taken to validate the identity of people at sporting events and concerts in Paraguay?

To validate the identity of people at sporting events and concerts in Paraguay, measures such as the presentation of the identity card or the purchase of tickets in the name of the attendee can be used, which allows the identity of the participants to be verified when accessing the venue. event.

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