NAYROBY AMALOA FERNANDEZ GARCIA - 22386XXX

Comprehensive Background check of Nayroby Amaloa Fernandez Garcia - 22386XXX

Nationality Venezuelan
National citizen document 22386XXX
Voter Precinct 3753
Report Available

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How is transparency promoted in the financial relationships of exposed people in Paraguay?

Measures will be implemented to promote transparency in the financial relationships of exposed persons in Paraguay, promoting adequate disclosure of financial information and accountability.

How is the seizure of assets regulated in Guatemala in cases of debts derived from print advertising service contracts?

The seizure of assets in Guatemala for debts derived from print advertising service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and printed advertising. Print advertising companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How is the authenticity of a cultural tourism consulting services contract in the Dominican Republic verified?

The authenticity of a contract for cultural tourism consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about cultural tourism consulting services, projects related to the promotion of local culture, deadlines, costs and other terms and conditions agreed between the client and the cultural tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of contracts for cultural tourism consulting services is important to promote and preserve the cultural heritage of the Dominican Republic in a legal and respectful manner.

How do you value the candidate's ability to lead circular economy projects in the food industry, considering the importance of reducing waste and promoting sustainability in the Argentine food production chain?

The circular economy in the food industry is crucial. The aim is to understand how the candidate leads circular economy projects, their knowledge of sustainable practices in the food chain and their contribution to reducing waste and improving sustainability in the Argentine food industry.

What are the necessary procedures to request a study certificate in Venezuela?

To request a certificate of study in Venezuela, you must go to the educational institution where you studied and follow the internal procedures established by the institution. Generally, you must submit an application and provide the required information, such as your personal information, identification card number, name of the program or level of study, among others. The educational institution will issue the study certificate that certifies your academic record. It is important to consult with the educational institution to obtain precise information about the requirements and the specific procedure.

What is Bolivia's strategy to prevent money laundering in the oceanographic research sector, considering the mobilization of funds and the importance of this research for the preservation of the marine environment?

Bolivia has developed a comprehensive strategy to prevent money laundering in the oceanographic research sector. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international organizations dedicated to the preservation of the marine environment and the promotion of transparent practices contribute to preventing money laundering in a crucial area for the conservation of the marine ecosystem.

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