ODAIRYS VENTURA SALAZAR JIMENEZ - 18787XXX

Comprehensive Background check of Odairys Ventura Salazar Jimenez - 18787XXX

Nationality Venezuelan
National citizen document 18787XXX
Voter Precinct 15630
Report Available

Recommended articles

What is the role of the Ministry of Productive Development in Argentina?

The Ministry of Productive Development is responsible for formulating and executing policies to promote economic and productive development in Argentina. Its function is to boost the competitiveness of productive sectors, encourage investment, promote technological innovation and strengthen national industry.

What are the financing options available for cultural and artistic development projects in Mexico?

Mexico In Mexico, financing options for cultural and artistic development projects include support programs through the National Council for Culture and the Arts (CONACULTA), funds and scholarships awarded by cultural and educational institutions, sponsorships and donations from companies and foundations, as well as the possibility of accessing credits and specialized financing for the cultural sector.

What measures are being taken to promote responsibility and business ethics in the prevention of money laundering in Venezuela?

Measures are being implemented to promote responsibility and business ethics in the prevention of money laundering in Venezuela. This includes promoting transparency and compliance standards, strengthening internal company policies on the prevention of money laundering, training employees in identifying suspicious transactions, and collaborating with authorities in reporting and prevention of money laundering.

What are ways to maintain connection with the Paraguayan community in the United States and participate in initiatives that promote solidarity and mutual support?

Maintaining connection with the Paraguayan community in the United States and participating in solidarity initiatives involves joining community organizations, charitable events, and social support programs. Establishing and strengthening the support network among Paraguayans contributes to solidarity, the exchange of experiences and mutual support in various circumstances.

What impact can the lack of verification in risk lists have on the commercial and financial operations of a company in Peru?

Failure to verify may result in the inability to conduct financial transactions, loss of business partners, and damage to the company's reputation, which can significantly affect its operations in Peru.

What are the penalties for crimes of inciting violence in Panama?

Crimes of incitement to violence in Panama can carry penalties that include prison sentences and fines, as they promote violence and disruption of public order.

Other profiles similar to Odairys Ventura Salazar Jimenez