YELY DEL CARMEN OLIVEROS ECHETO - 16985XXX

Comprehensive Background check of Yely Del Carmen Oliveros Echeto - 16985XXX

Nationality Venezuelan
National citizen document 16985XXX
Voter Precinct 62452
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to environmental education?

The government of El Salvador has established environmental education as a fundamental component of its environmental policy. The incorporation of environmental education in school curricula is promoted, awareness campaigns are carried out and community participation in the conservation and protection of the environment is promoted. The objective is to foster environmental awareness, promote sustainable practices and train citizens committed to protecting the natural environment.

What are the compliance measures that contractors in Bolivia must adopt to avoid sanctions?

Contractors in Bolivia must adopt compliance measures such as [describe measures, for example: implement anti-corruption policies, maintain transparent financial records, undergo regular external audits, etc.].

What are Bolivia's main exports and imports and how has this panorama changed during embargo periods, highlighting the diversification or dependence of certain sectors?

Analyzing trade trends helps understand economic diversification and vulnerability to changes in international trade during embargoes.

How can Ecuadorian companies address compliance challenges related to the protection of customer data in the context of digital transformation, and what are the specific measures to ensure compliance with compliance laws?

The protection of customer data in the digital transformation in Ecuador implies specific compliance measures. Companies must implement robust security measures, obtain informed consent for data collection, and comply with the Personal Data Protection Law. Conducting privacy audits, providing transparency in data handling practices, and training staff on privacy regulations are key practices.

What are the legal and economic implications of the embargo in Ecuador?

The embargo in Ecuador has important legal and economic implications. From a legal point of view, it involves the restriction or prohibition of trading with certain countries, companies or individuals due to conflicts, human rights violations or other specific reasons. From an economic point of view, the embargo can affect the flow of goods and services, restrict access to international markets, generate losses for affected companies and affect employment and the economy in general.

What types of companies and activities are subject to verification on risk lists in Guatemala?

In Guatemala, a wide variety of companies and activities are subject to verification on risk lists, including financial institutions, exchange houses, lawyers, accountants, notaries, casinos and non-profit organizations, among others. This ensures that multiple sectors are monitored to prevent money laundering and terrorist financing.

Other profiles similar to Yely Del Carmen Oliveros Echeto