YAICEL NAYIBE ARGUELLO TORO - 13612XXX

Comprehensive Background check of Yaicel Nayibe Arguello Toro - 13612XXX

Nationality Venezuelan
National citizen document 13612XXX
Voter Precinct 18621
Report Available

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How is the procedure carried out to obtain the Installation Permit for Equipment Emitting Ionizing Radiations in Paraguay?

The Installation Permit for Ionizing Radiation Emitting Equipment in Paraguay is obtained through the National Secretariat of Radioprotection (SNR). Owners of equipment emitting ionizing radiation must present studies and technical documentation, comply with radioprotection regulations and specific requirements to obtain this permit that authorizes the installation and operation of said equipment.

What are the responsibilities regarding the adaptation of labels and marketing materials for products sold in Bolivia?

Responsibilities in relation to the adaptation of labels and marketing materials are described in clause [Clause Number], indicating how the seller will ensure the proper adaptation of labels and marketing materials to comply with legal and cultural requirements in Bolivia, facilitating effective marketing.

What are the specific regulations for leasing contracts for social housing in the Dominican Republic?

Lease contracts for social housing in the Dominican Republic may be subject to specific regulations. These homes are often part of government programs aimed at providing affordable housing to low-income families. Regulations may include restrictions on rent increases, income requirements for tenants, and special maintenance conditions. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific information about regulations may vary depending on the program and location of the social housing.

How is the confidentiality of client information guaranteed in Peruvian KYC?

The confidentiality of customer information in Peruvian KYC is guaranteed through the implementation of robust security measures. These include data encryption, controlled access policies and staff training in secure information handling practices, ensuring that customer privacy is a priority.

What is your strategy for evaluating the candidate's ability to lead cybersecurity projects in the renewable energy sector, considering the importance of protecting critical infrastructure in sustainable projects in Argentina?

Cybersecurity in renewable energies is critical. The aim is to understand how the candidate leads cybersecurity projects in the renewable energy sector, their understanding of specific threats and their contribution to guaranteeing security in sustainable projects in Argentina.

What is the importance of international cooperation in the management of tax records in Bolivia?

International cooperation plays a crucial role in the management of tax records in Bolivia by facilitating the exchange of information and collaboration between countries to combat tax evasion and promote tax transparency at a global level. In an increasingly interconnected world, tax evasion and tax avoidance can transcend national borders, making a coordinated and collaborative approach necessary to address these challenges. International cooperation allows tax authorities in Bolivia to access information on cross-border financial activities and bank accounts in other countries, facilitating the detection and prevention of irregular tax practices. Furthermore, international cooperation facilitates the harmonization of tax standards and the implementation of common tax policies between countries, which reduces loopholes and gaps that can be exploited to evade taxes. Therefore, it is important for tax authorities in Bolivia to actively participate in international cooperation initiatives, such as automatic information exchanges and mutual assistance agreements in tax matters, to strengthen the management of tax records and promote the integrity of the tax system at the national level. National and international.

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