NURY ESTHER IBARRA PERALTA - 22900XXX

Comprehensive Background check of Nury Esther Ibarra Peralta - 22900XXX

Nationality Venezuelan
National citizen document 22900XXX
Voter Precinct 1873
Report Available

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How is cooperation between the financial sector and other industries promoted to improve due diligence in Panama?

Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.

What is the legal treatment of refugees and asylum seekers in Paraguay?

Paraguay recognizes refugee status and has a procedure to request asylum. Refugees and asylum seekers are protected by international treaties and national legislation.

What is the relationship between embargoes and the promotion of research and development of technologies for the conservation of endangered species in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the conservation of endangered species in Bolivia is critical for the preservation of biodiversity. Embargoes can directly impact conservation efforts by stopping or slowing essential projects. Courts must apply precautionary measures that protect initiatives aimed at the conservation of species during the embargo process. Collaboration with conservation entities, the review of wildlife protection policies and the promotion of investments in monitoring and preservation technologies are essential elements to address embargoes in this area and contribute to the preservation of the country's biological wealth.

What is being done to promote gender equality and the inclusion of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the sports field. The equal participation of women in all sporting disciplines is promoted, support and resources are provided for the development of female talent, and the visibility and recognition of women's sporting achievements is encouraged. In addition, we are working to eliminate barriers and gender stereotypes in sport and promote equal opportunities in access to sports infrastructure and resources.

What is the impact of disciplinary records on the reputation and image of a related entity in Paraguay?

Disciplinary records can have a significant impact on the reputation and image of a related entity in Paraguay, affecting the trust of clients, business partners and the general public.

What are the requirements to exercise the action for sanitation due to eviction in Mexican civil law?

The requirements include that the court ruling deprives the buyer of ownership of the acquired property, that the eviction does not come from a hidden defect not attributable to the seller, and that

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