YAREMI DEL VALLE ALVAREZ ALVAREZ - 11265XXX

Comprehensive Background check of Yaremi Del Valle Alvarez Alvarez - 11265XXX

Nationality Venezuelan
National citizen document 11265XXX
Voter Precinct 28260
Report Available

Recommended articles

Can taxpayers in El Salvador request a tax compliance history as part of a business acquisition process?

Yes, taxpayers in El Salvador can request a tax compliance history as part of a business acquisition process. This allows buyers to evaluate any outstanding tax debt or risks related to the acquisition.

What is the system of judicial precedents in Chile?

In Chile, the system of judicial precedents is not binding, but jurisprudence can be considered as an argument in similar cases.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender violence and access to comprehensive care services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender violence and access to comprehensive care services, including the promotion of policies for the prevention, care and punishment of gender violence. , strengthening psychological care and counseling services for victims, and training of health personnel in gender approaches and sexual and reproductive rights. Initiatives are being developed to prevent gender violence, guarantee respect for women's reproductive rights and improve the quality of comprehensive care.

How is ethics addressed in the contracting of ecological restoration services in natural area conservation projects in Ecuador?

Ethics in contracting ecological restoration services in conservation projects of natural areas in Ecuador is addressed through the evaluation of experience in similar projects, the application of sustainable ecological restoration techniques and the participation of conservation experts. Contractors must commit to the preservation and restoration of biodiversity in natural areas.

What are the sectors most susceptible to money laundering in Peru?

In Peru, some of the sectors most susceptible to money laundering include the financial sector, the real estate sector, international trade activities, casinos and betting houses, as well as certain informal and unregulated commercial activities.

What measures has Argentina taken to address corruption?

Argentina has implemented a series of measures to address corruption, including the creation of control and transparency bodies, the enactment of anti-corruption laws, and participation in international anti-corruption initiatives.

Other profiles similar to Yaremi Del Valle Alvarez Alvarez