NAIKIS GRISSEL BLANCO COLINA - 17511XXX

Comprehensive Background check of Naikis Grissel Blanco Colina - 17511XXX

Nationality Venezuelan
National citizen document 17511XXX
Voter Precinct 9813
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of abuse of authority?

Abuse of authority, which involves the improper use of power or position of authority to commit illegal acts or harm others, is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Penal Code establish legal provisions to investigate and punish cases of abuse of authority. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect the rights and prosecute those responsible for abuse of authority. It seeks to guarantee transparency, legality and respect for people's rights at all levels of authority.

What are the requirements to apply for a license to sell pharmaceutical products in Costa Rica?

The requirements to apply for a license to sell pharmaceutical products in Costa Rica include submitting an application to the Ministry of Health, meeting infrastructure and storage requirements, having trained personnel, complying with established safety and quality standards, among others. other specific requirements established by the ministry.

What are the financing options available for renewable energy project development projects in the agriculture industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the agriculture industry sector include support programs through institutions such as the Ministry of Agriculture and Rural Development (SADER), the National Fund for Infrastructure (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the agriculture industry sector.

What are the main risk indicators used to identify money laundering activities in Brazil?

Brazil In Brazil, several risk indicators are used to identify money laundering activities. Some of the main ones include unusual or complex financial transactions, suspicious international fund movements, clients with profiles incompatible with their economic activity, excessive use of cash, transactions with countries or jurisdictions considered high risk and commercial relationships with people or entities related to activities criminal or criminal.

How is the right to gender equality guaranteed in the field of protection of the rights of people in adoption situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in adoption situations. A transparent adoption process based on the best interests of the child is promoted, ensuring equal treatment and opportunities for all people interested in adopting, regardless of their gender. Objective requirements and evaluations are established for adopters, the rights of children in the adoption process are protected, and respect for family diversity and non-discrimination based on gender or sexual orientation is encouraged.

How has the embargo in Bolivia affected access to financial services, and what are the measures to promote financial inclusion and support small and medium-sized businesses despite economic restrictions?

Access to financial services is essential. Measures could include microfinance programs, development of digital platforms and policies to facilitate access to credit. Assessing these measures offers insight into Bolivia's ability to maintain financial stability and support entrepreneurs during embargoes.

Other profiles similar to Naikis Grissel Blanco Colina