YENIREE CAROLINA ORDOÑEZ PEÑA - 20542XXX

Comprehensive Background check of Yeniree Carolina Ordoñez Peña - 20542XXX

Nationality Venezuelan
National citizen document 20542XXX
Voter Precinct 57461
Report Available

Recommended articles

How can opportunities to participate in community leadership programs be encouraged for Dominican employees in the United States?

Partnerships can be established with community or nonprofit organizations where Dominican employees can participate in leadership programs that address social issues or promote local development.

How are disputes related to the delivery of products with damage during transportation handled in the Bolivian market?

The handling of disputes due to damage during transport is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with damage during transport in the Bolivian market, seeking fair and fast for the buyer.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.

What measures are taken to prevent abuse of power by PEPs in Peru?

To prevent abuse of power by PEPs in Peru, regulations are established that limit their ability to make unilateral decisions and sanctions are applied in case of misconduct.

How to carry out the procedure for the authorization of outdoor advertising in Bolivia?

The authorization of outdoor advertising in Bolivia is managed by the Directorate of Prevention and Environmental Control (DPCA) of the corresponding Municipal Mayor's Office. You must submit the application, details of the advertising project and comply with municipal regulations to obtain the permit.

What measures are being taken to prevent and punish gender-based political violence in Mexico?

Measures are being implemented to prevent and punish gender-based political violence in Mexico, such as the promulgation of specific laws and protocols, the training of electoral authorities and political operators in a gender perspective, raising awareness about this form of violence, the creation of mechanisms of denunciation and protection, and the promotion of equal political participation free of violence.

Other profiles similar to Yeniree Carolina Ordoñez Peña