YEGNIS JOSEFINA AÑEZ COLINA - 17823XXX

Comprehensive Background check of Yegnis Josefina Añez Colina - 17823XXX

Nationality Venezuelan
National citizen document 17823XXX
Voter Precinct 18222
Report Available

Recommended articles

Are there time limits to start a seizure process in Chile?

Yes, in Chile there are statutes of limitations to initiate an embargo process. These deadlines vary depending on the nature of the debt and are established by law. It is important to consult with an attorney to determine if the debt is still legally enforceable.

Can a Bolivian citizen request an identity card with information in a foreign language other than Spanish for reasons of study or work abroad?

The identity card in Bolivia is generally issued in Spanish; however, names in foreign languages may be included, provided the requirements are met and appropriate documentation is submitted to the SEGIP.

How can manufacturing companies in Bolivia improve sustainability and reduce their environmental impact, despite potential restrictions on the acquisition of international green technologies due to international embargoes?

Manufacturing companies in Bolivia can improve sustainability and reduce their environmental impact despite potential restrictions on the acquisition of international green technologies due to embargoes through various strategies. Implementing energy efficiency practices and adopting local clean technologies can reduce the environmental footprint. Collaborating with local suppliers of sustainable materials and adapting production processes can promote eco-efficiency. Promoting recycling programs and participating in government sustainable development initiatives can contribute to environmental responsibility. Participation in research projects on innovations in sustainable manufacturing and obtaining environmental certifications can be key strategies for manufacturing companies to improve their sustainability in Bolivia.

What is the protocol for managing information on PEP in the event of mergers or acquisitions of financial institutions in El Salvador?

During mergers or acquisitions, institutions must guarantee continuity in the management and protection of information about PEP clients, respecting current regulations.

What measures are being taken to promote gender equality in access to housing in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in access to housing. Social housing programs are promoted that take into account the needs and particularities of women, work is being done to eliminate gender discrimination in access to housing, and housing support policies for women in vulnerable situations are promoted.

What are the sanctions provided for those involved in money laundering cases in Argentina?

Penalties for money laundering in Argentina can include prison sentences, substantial fines, and confiscation of illicitly obtained assets. Argentine law has specific provisions to punish individuals and entities involved in money laundering activities.

Other profiles similar to Yegnis Josefina Añez Colina