PEBELS KATIUSKA POLETTI TROCONIS - 20560XXX

Comprehensive Background check of Pebels Katiuska Poletti Troconis - 20560XXX

Nationality Venezuelan
National citizen document 20560XXX
Voter Precinct 3290
Report Available

Recommended articles

What is the exequatur process in Peru and what is its importance in the recognition of foreign judicial decisions?

The exequatur process is a legal procedure that allows the recognition and execution of foreign judicial decisions in Peru. This is essential to ensure the effectiveness of sentences handed down in other countries and encourage international cooperation in legal matters.

Can I request an Argentine DNI if I am an Argentine citizen but live abroad and do not have a residence in the country?

If you are an Argentine citizen but live abroad and do not have a domicile in Argentina, you must contact the corresponding Argentine consulate or embassy in your place of residence to obtain information about the special requirements and procedures in your situation.

What is the role of the Quality Assurance Agency for Health Services and Prepaid Medicine in supervising the ethical quality of contractors in the health sector in Ecuador?

The Quality Assurance Agency for Health Services and Prepaid Medicine in Ecuador can play a role in supervising the ethical quality of contractors in the health sector. This would include reviewing healthcare standards, identifying ethical practices, and imposing sanctions for ethical breaches.

How does regulatory compliance impact companies in the construction sector in Chile?

In the construction sector in Chile, regulatory compliance is crucial to guarantee safety on construction sites, environmental protection, and compliance with labor regulations. Companies must comply with building regulations, permits and safety regulations to avoid fines and legal disputes.

What is being done to strengthen the health system in Honduras?

Honduras has worked to strengthen its health system, especially in the wake of the COVID-19 pandemic. Measures have been implemented to improve the infrastructure and equipment of health centers, increase the capacity to respond to health emergencies, promote the training and retention of medical personnel, and expand access to health services for the entire population.

How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?

Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.

Other profiles similar to Pebels Katiuska Poletti Troconis