YARAIMA COROMOTO RIVAS LUGO - 19147XXX

Comprehensive Background check of Yaraima Coromoto Rivas Lugo - 19147XXX

Nationality Venezuelan
National citizen document 19147XXX
Voter Precinct 51970
Report Available

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What are the penalties for abandoning minors in Argentina?

Child abandonment, which involves leaving a child or adolescent without adequate care or attention in the care of a responsible adult, is a crime in Argentina. Penalties for child abandonment can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the best interests of children and guarantee their care and well-being.

What measures have been taken to prevent money laundering in the construction sector in Peru?

In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.

How do you value the candidate's ability to lead circular economy projects in the food industry, considering the importance of reducing waste and promoting sustainability in the Argentine food production chain?

The circular economy in the food industry is crucial. The aim is to understand how the candidate leads circular economy projects, their knowledge of sustainable practices in the food chain and their contribution to reducing waste and improving sustainability in the Argentine food industry.

Are there scientific collaboration programs between Ecuadorian and Spanish institutions?

Yes, there are scientific collaboration programs between research institutions in Ecuador and Spain. These programs can facilitate academic exchanges, joint projects and the mobility of researchers.

How is transparency guaranteed in identity verification processes that involve the State in Paraguay?

Transparency is guaranteed through the clear disclosure of procedures and policies in identity verification processes with the State in Paraguay.

What is the State's approach in supervising due diligence in non-traditional financial institutions in El Salvador?

Provides specific guidance and adapts regulations to ensure that emerging financial institutions also comply with due diligence regulations.

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