ROSMELY YURAIMA SANTIAGO LICONTE - 24673XXX

Comprehensive Background check of Rosmely Yuraima Santiago Liconte - 24673XXX

Nationality Venezuelan
National citizen document 24673XXX
Voter Precinct 3197
Report Available

Recommended articles

How is the crime of animal abuse punished in Ecuador?

Animal abuse is criminalized in Ecuador, with measures that seek to protect animals and guarantee their well-being, establishing sanctions for those who commit acts of cruelty.

What options does a maintenance debtor have in Bolivia if they cannot pay all the maintenance ordered by the court?

If a maintenance debtor in Bolivia cannot pay all the maintenance ordered by the court, they can request a modification of the court order. This involves presenting evidence of your financial circumstances to the court and requesting a reduction in maintenance payments based on your ability to pay. The court will review the request and may adjust support payments accordingly.

How is the prevention of money laundering addressed in the logistics and transportation sector in Argentina?

In the logistics and transportation sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of logistics and transportation for illicit activities, ensuring transparency in operations.

What are the regulatory implications for Bolivian companies operating in highly regulated sectors, such as energy or telecommunications?

Companies in highly regulated sectors in Bolivia, such as energy or telecommunications, must comply with specific regulations. This includes obtaining licenses and permits, meeting safety standards, and ensuring transparency in operations. Maintaining effective communication with regulatory authorities, implementing internal and external audits, and having dedicated compliance processes are essential. Complying with these regulations is not only a legal obligation, but also ensures operational stability and stakeholder confidence in sectors critical to society.

What is the food security situation during the embargoes in Bolivia, and what are the policies to guarantee access to food and promote sustainable agriculture despite economic limitations?

Food safety is essential. Policies could include farmer support programs, incentives for sustainable agricultural practices, and measures to ensure equitable food distribution. Evaluating these policies offers insights into Bolivia's ability to ensure food security during embargoes.

How is the protection of human rights and civil liberties ensured within the framework of measures against the financing of terrorism in El Salvador?

In El Salvador, the protection of human rights and civil liberties is ensured within the framework of measures against the financing of terrorism through strict compliance with legal protocols. Measures are adopted that balance the need to prevent the financing of terrorism with the preservation of fundamental rights, ensuring that actions are proportionate and respecting democratic principles.

Other profiles similar to Rosmely Yuraima Santiago Liconte