NIKGELY GREGORIO AGUILERA FACENDO - 12909XXX

Comprehensive Background check of Nikgely Gregorio Aguilera Facendo - 12909XXX

Nationality Venezuelan
National citizen document 12909XXX
Voter Precinct 47880
Report Available

Recommended articles

How are cultural and human resources aspects handled during due diligence in mergers and acquisitions in Peru?

In a transaction in Peru, cultural and human resources due diligence addresses team integration and change management. Human resources policies, talent retention, and cultural adaptability are evaluated to ensure a smooth and successful transition. Possible resistance to change is also considered and strategies are designed to mitigate them.

What measures have been implemented to prevent the use of cryptocurrencies in activities related to the financing of terrorism in El Salvador?

In El Salvador, cryptocurrency regulation and supervision measures have been implemented to prevent their use in activities related to the financing of terrorism. This includes the obligation of cryptocurrency platforms to comply with legal requirements and report suspicious transactions to the competent authorities.

What are the financing options for infrastructure projects in Colombia?

In Colombia, financing options for infrastructure projects include public and private financing. The Colombian government has implemented infrastructure investment programs and projects, which are financed through national budgets.

What is the main legislation that governs criminal offenses in Paraguay?

The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the informal trade sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the informal trade sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent exploitation and promote equal rights for all people involved in migrant labor in the informal trade.

What measures are taken to prevent identity theft in Panama?

To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.

Other profiles similar to Nikgely Gregorio Aguilera Facendo