YAJAIRA JOSEFINA LOPEZ CALZADILLA - 5341XXX

Comprehensive Background check of Yajaira Josefina Lopez Calzadilla - 5341XXX

Nationality Venezuelan
National citizen document 5341XXX
Voter Precinct 15620
Report Available

Recommended articles

How can society in Paraguay contribute to raising awareness about the importance of compliance with food obligations?

Society in Paraguay can contribute to raising awareness through educational campaigns, dissemination of information and promotion of values that highlight the importance of compliance with food obligations for the well-being of the community as a whole.

What is the situation of the rights of people in a situation of lack of access to youth care services in Guatemala?

People who lack access to youth care services in Guatemala face challenges in terms of guaranteeing their rights, access to opportunities and active participation. It is necessary to strengthen youth care services, promote the education, employment and political participation of young people, and guarantee their comprehensive development and well-being.

How is the risk of money laundering assessed and addressed in lending and financing transactions in Bolivia's non-banking sector?

Bolivia applies specific assessments and due diligence requirements for lending and financing transactions in the non-banking sector, thereby mitigating the risk of money laundering.

What is the approach to preventing money laundering in the insurance sector in Bolivia, given the complexity of financial transactions in this area?

Bolivia establishes specific measures for the insurance sector, including the verification of beneficiaries and the evaluation of the legitimacy of transactions to prevent money laundering in the complex insurance financial environment.

Is there a performance evaluation system to measure the effectiveness of government actions related to background checks?

Yes, performance evaluation systems are implemented to measure the effectiveness of government actions, identifying areas for improvement and ensuring a continued focus on efficiency and effectiveness.

How is the disclosure of financial information by private companies in public contracts regulated in Paraguay?

The regulations may establish specific requirements on the disclosure of financial information by private companies participating in public contracts in Paraguay, ensuring transparency and accountability.

Other profiles similar to Yajaira Josefina Lopez Calzadilla