YASMIN ALEXANDRA CARTAYA PEÑA - 17285XXX

Comprehensive Background check of Yasmin Alexandra Cartaya Peña - 17285XXX

Nationality Venezuelan
National citizen document 17285XXX
Voter Precinct 35530
Report Available

Recommended articles

What is the deadline to file an appeal for revocation against a resolution of the administrative labor authority in Bolivia?

The deadline to file an appeal for revocation against a resolution of the administrative labor authority in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period is usually fifteen business days from the notification of the contested resolution. It is important to verify the specific deadlines and requirements for filing the revocation appeal according to legal and regulatory provisions.

What are the laws related to drug trafficking in Bolivia?

Bolivia has strict laws against drug trafficking. The Controlled Substances Law and its amendments establish penalties for the production, trafficking and possession of illegal drugs. The penalties are significant and vary depending on the amount and type of substances.

What are the strategies for technology companies in Bolivia to drive digital inclusion, despite possible restrictions on the import of devices and technologies due to international embargoes?

Technology companies in Bolivia can drive digital inclusion despite potential restrictions on the import of devices and technologies due to international embargoes through various strategies. Creating programs for affordable access to devices, such as computers and smartphones, can broaden participation. Collaboration with nonprofit organizations and the government to implement connectivity projects in rural and underserved urban areas is essential. Adapting applications and technology platforms to low-speed connections can improve accessibility. Investing in digital literacy programs and training underrepresented demographic groups can close the digital divide. Additionally, participation in corporate social responsibility initiatives, such as donations of equipment and services, can contribute to the goal of digital inclusion in Bolivia.

How is awareness and education about risk list verification promoted among companies and the general public in Mexico?

Awareness and education on risk list verification is promoted through awareness campaigns, training and guidance provided by regulatory authorities, international organizations and business organizations. Additionally, the publication of guidelines and best practices is encouraged so that companies and the general public understand the importance of preventing money laundering and terrorist financing.

How is the registration process for a civil society carried out in Mexico?

The registration of a civil society in Mexico is carried out before the Public Registry of Property and Commerce or the Public Registry of Moral Persons, depending on the state. You must submit a registration application and provide documentation related to civil society, complying with established legal requirements.

How are judicial decisions documented and recorded in judicial files in the Dominican Republic?

Judicial decisions are documented and recorded in judicial files in the Dominican Republic through written resolutions and official notifications. These decisions are fundamental for the registration and monitoring of legal procedures and for establishing jurisprudence.

Other profiles similar to Yasmin Alexandra Cartaya Peña