VIRGINIA YOLIMAR REQUENA GRAGIRENA - 17961XXX

Comprehensive Background check of Virginia Yolimar Requena Gragirena - 17961XXX

Nationality Venezuelan
National citizen document 17961XXX
Voter Precinct 2150
Report Available

Recommended articles

What is the procedure for risk and crisis management during the execution of the contract in Bolivia?

The procedure for risk and crisis management is established in clause [Clause Number], detailing how both parties must identify, evaluate and manage potential risks and crises that may arise during the execution of the contract in Bolivia, ensuring a response effective and collaborative.

What measures are being taken to strengthen the prevention of money laundering in non-financial sectors in Honduras?

To strengthen the prevention of money laundering in non-financial sectors in Honduras, measures are being implemented such as the creation of specific regulations for these sectors, the promotion of training in the prevention of money laundering, the incorporation of due diligence measures diligence and reporting of suspicious transactions, and carrying out periodic inspections and audits to ensure compliance with regulations.

How important is judicial transparency in regulatory compliance in El Salvador?

Transparency in judicial procedures guarantees citizen confidence in the application of the laws and in the legitimacy of the judicial system.

What is the process for challenging administrative acts in Ecuador?

The challenge of administrative acts is carried out through administrative appeals before the competent authority and, subsequently, through protection action before the judicial system.

What is the situation of fishermen in Venezuela?

Fishermen in Venezuela face challenges such as overexploitation of fishing resources, environmental pollution, and unfair competition from illegal fishing, which affects their livelihood and food security.

How do embargoes affect nonprofit organizations in Bolivia and what are the measures to preserve their charitable activities?

Embargoes can affect nonprofit organizations in Bolivia, compromising their charitable activities. Courts should consider measures that preserve the continuity of essential community services and protect the altruistic work of these organizations. Transparency in the embargo process, careful evaluation of social impacts, and the possibility of specific agreements to ensure the financial stability of nonprofit organizations are key elements in these cases.

Other profiles similar to Virginia Yolimar Requena Gragirena