WENDY LISVIONET RUIZ HERRERA - 19071XXX

Comprehensive Background check of Wendy Lisvionet Ruiz Herrera - 19071XXX

Nationality Venezuelan
National citizen document 19071XXX
Voter Precinct 13330
Report Available

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How are security risks managed in due diligence in investment projects in the agricultural technology industry in Chile?

In investment projects in the agricultural technology industry in Chile, due diligence focuses on safety risks in agricultural machinery, the efficiency of agricultural technology, compliance with agricultural safety regulations and how safety is guaranteed in the operations. agriculture and equipment management.

How is possession regulated in cases of parents residing in different provinces in Argentina?

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How can fashion companies in Bolivia adopt sustainable practices, despite potential restrictions on the import of eco-friendly materials due to international embargoes?

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What is the procedure for declaring a property as cultural heritage in Ecuador?

The declaration of a property as cultural heritage follows a process that involves the National Institute of Cultural Heritage and local authorities.

How is cooperation between Argentina and other countries promoted to combat money laundering internationally?

International cooperation in the fight against money laundering is a priority for Argentina. The country actively participates in bilateral and multilateral agreements to exchange information with other nations. In addition, Argentina collaborates with international organizations, such as the Financial Action Task Force (FATF), to establish standards and best practices in the prevention of money laundering at a global level.

What are the legal consequences of child abuse in Ecuador?

Child abuse is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect children from any form of physical, emotional or sexual abuse, and guarantee their safety and well-being.

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