YANETZY DEL VALLE FERNANDEZ - 11417XXX

Comprehensive Background check of Yanetzy Del Valle Fernandez - 11417XXX

Nationality Venezuelan
National citizen document 11417XXX
Voter Precinct 7281
Report Available

Recommended articles

How are electronic court records archived to ensure their integrity and authenticity in the Dominican Republic?

Electronic court records are archived in secure systems that guarantee their integrity and authenticity in the Dominican Republic. Encryption techniques, audit logs and regular backups are used to protect information and ensure it is not altered in an unauthorized manner

What sanctions exist for the crime of environmental damage in Chile?

Environmental damage in Chile can result in legal sanctions, including fines and prison sentences, in addition to environmental remediation measures.

How are environmental and sustainability risks addressed in due diligence for hydropower projects in Argentina?

In hydropower projects, due diligence must address environmental and sustainability risks. The impacts on aquatic ecosystems, compliance with environmental regulations and social acceptance of the project must be evaluated. In addition, it is essential to consider the management of water resources and the resilience of the project in the face of changing climatic conditions.

How can companies ensure they comply with transparency and anti-corruption regulations in Mexico, such as the General Law of Administrative Responsibilities and the National Anti-Corruption System?

To comply with transparency and anti-corruption regulations in Mexico, companies must implement anti-corruption policies, perform due diligence on transactions and business partners, and report corrupt activities. They must also cooperate with authorities in investigations related to corruption.

How is custody addressed in cases of children with special needs in Argentina?

Custody in cases of children with special needs in Argentina is addressed considering the best interests of the child and their specific needs. The court can make decisions tailored to the circumstances, ensuring that the care environment is adequate to address the particularities of the child with special needs.

What is the role of real estate investment funds in Colombia?

Real estate investment funds in Colombia play a key role in allowing investors to access the real estate market in a diversified manner and with lower investment amounts. These funds pool the capital of various investors and invest it in commercial, residential or industrial properties, generating returns through income and appreciation in the value of the properties. Real estate investment funds provide investors with the opportunity to participate in the real estate sector without having to purchase properties individually.

Other profiles similar to Yanetzy Del Valle Fernandez