YANNIRA CHIGUITA CADENA - 17721XXX

Comprehensive Background check of Yannira Chiguita Cadena - 17721XXX

Nationality Venezuelan
National citizen document 17721XXX
Voter Precinct 40870
Report Available

Recommended articles

How can an embargo affect cooperation on sustainable development in Costa Rica?

An embargo can affect cooperation on sustainable development in Costa Rica. Trade and financial restrictions can make it difficult to implement sustainable development projects and collaborate on environmental, social and economic initiatives. This can limit access to financing, technologies and knowledge necessary to promote sustainability. However, Costa Rica can seek alternatives and strengthen its internal capacity to advance its sustainable development agenda, promoting innovation, community participation and the adoption of sustainable policies and practices at the national level.

What are the laws and measures in Venezuela to confront cases of illegal exercise of the profession?

The illegal exercise of the profession is punishable by law in Venezuela. The Penal Code and other specific laws establish legal provisions to prevent and punish the illegal exercise of certain professions, such as medicine, law, engineering, among others. The competent authorities, such as professional associations and associations, work to supervise and comply with the regulations that regulate the exercise of professions. If the illegal exercise of a profession is detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What are the financing options for tourism projects in the Dominican Republic?

Tourism projects in the Dominican Republic can access financing through commercial banks, investment funds, government tourism support programs and international organizations. These financing can be used for the construction or renovation of hotels, development of tourist infrastructure and promotion of tourist destinations.

What is the Carteira de Trabalho e Previdência Social (CTPS) in Brazil?

The Carteira de Trabalho e Previdência Social (CTPS) is the official work document in Brazil. It is issued by the Ministry of Labor and contains the record of employment and social security contributions.

Is there any specific legislation to protect PEPs from possible retaliation or threats?

In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.

What is adoption and what is the adoption process in Colombia?

Adoption is the legal act through which a relationship of filiation is established between a person and a minor who is not their biological child. The adoption process in Colombia involves a thorough evaluation by the competent authorities, who will determine if the applicants meet the legal requirements and if it is appropriate and beneficial for the minor.

Other profiles similar to Yannira Chiguita Cadena