VIVIAN AIMAR VERGARA AGUILAR - 18732XXX

Comprehensive Background check of Vivian Aimar Vergara Aguilar - 18732XXX

Nationality Venezuelan
National citizen document 18732XXX
Voter Precinct 42664
Report Available

Recommended articles

What is Bolivia's strategy to maintain international cooperation and strengthen diplomatic relations during embargoes, and what are its efforts to diversify its trade allies?

International cooperation can be crucial during embargoes. Strategies to maintain diplomatic relations could include economic diplomacy, participation in international organizations and diversification of trading partners. Evaluating these strategies offers insights into Bolivia's ability to navigate the geopolitical landscape in complex economic situations.

What judicial mechanisms are used to enforce regulations in El Salvador?

Courts and tribunals are the main mechanisms for applying and enforcing laws, ensuring respect for current regulations.

How do judicial records affect access to skills development programs in the logistics and supply chain sector in Colombia?

When participating in logistics and supply chain skills development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to the efficient management of logistics processes.

What is family conciliation in Venezuela?

Family conciliation in Venezuela refers to the search for a balance between family responsibilities and the work or professional activities of the parents. The aim is to promote policies and measures that allow parents to dedicate adequate time to raising and caring for their children without neglecting their work obligations.

How are adoptions of minors legally addressed in situations of humanitarian crisis in Guatemala?

Adoptions of minors in situations of humanitarian crisis in Guatemala are legally addressed through exceptional measures. Authorities are taking agile approaches to facilitate adoption and ensure the immediate safety and well-being of the child amid the crisis.

How does Peru ensure that non-financial sectors, such as commerce and construction, comply with anti-money laundering regulations?

Peru ensures that non-financial sectors comply with anti-money laundering regulations through supervision and compliance. Government institutions, such as the UIF and the Superintendence of Banking, Insurance and AFP (SBS), establish specific regulations for each sector. Additionally, audits and requests are conducted to evaluate compliance. Failure to comply with regulations can result in sanctions and a ban on operating in the financial system. Business cooperation and oversight are crucial.

Other profiles similar to Vivian Aimar Vergara Aguilar