NILDA MARIA MANAURE ARIAS - 13934XXX

Comprehensive Background check of Nilda Maria Manaure Arias - 13934XXX

Nationality Venezuelan
National citizen document 13934XXX
Voter Precinct 25160
Report Available

Recommended articles

What measures does Ecuador take to diversify its economy during an embargo?

Ecuador can implement a series of measures to diversify its economy during an embargo. These may include the promotion of sectors not affected by the embargo, such as tourism, technology or the production of goods not subject to restrictions. In addition, policies can be developed to stimulate innovation and investment in strategic sectors to strengthen the internal economy. Promoting regional trade and finding new trading partners can also help diversify export markets.

What is being done to promote equal opportunities and the protection of workers' rights in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and protect workers' rights. Labor laws have been established that guarantee the protection of basic labor rights, inspection and monitoring of compliance with labor standards has been strengthened, the creation of decent employment and formal work has been promoted, and dialogue and negotiation mechanisms have been established. between employers and workers, work has been done to prevent and eradicate child labor and forced labor, and we have sought to guarantee fair and safe working conditions.

What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the software industry sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the software industry sector. Rigorous controls are established on investments and transactions related to software development projects, the legality of operations is verified and collaboration with technological and research organizations is carried out to prevent the misuse of these transactions in illicit activities.

What is meant by "risk list verification" in Costa Rica?

Risk list verification in Costa Rica refers to the process of reviewing and checking individuals, entities or transactions against sanctions lists, lists of persons or entities with financial restrictions and other risk lists issued by national and international organizations. This aims to prevent money laundering and terrorist financing.

How are background checks handled for roles in the blockchain technology and cryptocurrency sector in Colombia?

For roles in blockchain technology, verifications may include review of experience in cryptocurrency-related projects, blockchain certifications, and work history in the development of decentralized technologies. This ensures competition in this emerging technological field.

What are the requirements to obtain authorization for a passenger transportation service in rental vehicles (remises) in Argentina?

The requirements to obtain authorization for a passenger transportation service in rental vehicles (remises) in Argentina vary depending on the jurisdiction and local regulations. It is required to have the corresponding driving permits and insurance, comply with vehicle safety requirements, and present the required documentation to the local transportation authority.

Other profiles similar to Nilda Maria Manaure Arias