NADIA YACKELINE REQUENA BASTIDAS - 13464XXX

Comprehensive Background check of Nadia Yackeline Requena Bastidas - 13464XXX

Nationality Venezuelan
National citizen document 13464XXX
Voter Precinct 28071
Report Available

Recommended articles

What are the obligations regarding the training of customer service personnel in Bolivia?

Obligations in relation to the training of customer service personnel are detailed in clause [Clause Number], indicating how the seller will provide training for customer service personnel in Bolivia, ensuring quality service and customer satisfaction. .

How does Panamanian legislation regulate the participation of minors in adoption processes, guaranteeing their right to express their opinions and preferences?

Panamanian legislation regulates the participation of minors in adoption processes, ensuring their right to express their opinions and preferences in an appropriate manner, with the objective of making decisions that benefit their best interests.

How are complaints or allegations about corrupt contractor practices addressed in Guatemala?

Complaints or allegations about corrupt contractor practices in Guatemala are addressed through thorough investigations, collaboration with anti-corruption entities, protection of whistleblowers, and the imposition of sanctions when irregularities are confirmed. Transparency in these processes is key to maintaining integrity in public procurement.

What are the regulatory and compliance risks in due diligence for investments in the telecommunications sector in Argentina?

In the telecommunications sector, due diligence must address regulatory and compliance risks. You should review compliance with government regulations, evaluate licenses and permits, and understand how changes in government policies could affect the operation of the business. Additionally, it is essential to review any history of regulatory sanctions and the company's ability to adapt to regulatory changes.

What is the collective protection process in Peru and what is its importance in protecting the rights of groups of people?

Collective protection is a legal tool that allows groups of people to protect their fundamental rights together, seeking remedies for situations in which they are affected together.

What are the requirements to request an orphan's pension in Costa Rica?

The requirements to apply for an orphan's pension in Costa Rica include presenting the death certificate of the parents, documentation that proves the relationship, criminal record certificates, among other documents required by the Costa Rican Social Security Fund (CCSS).

Other profiles similar to Nadia Yackeline Requena Bastidas