YENNIFER CAROLINA VELEZ DELGADO - 21471XXX

Comprehensive Background check of Yennifer Carolina Velez Delgado - 21471XXX

Nationality Venezuelan
National citizen document 21471XXX
Voter Precinct 180
Report Available

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The financing operations of tourism development projects in Colombia are regulated by different entities and regulations, such as the Ministry of Commerce, Industry and Tourism and the Regional Autonomous Corporations. The legal framework establishes the requirements and procedures for obtaining financing for tourism development projects, which include the construction of tourism infrastructure, the improvement of destinations, tourism promotion and the training of human resources. Public and private investment in the tourism sector, environmental and cultural sustainability, and the promotion of tourism as an engine of economic and social development are promoted.

What measures are taken to protect whistleblowers who report cases of money laundering in El Salvador?

Protection mechanisms are established for whistleblowers who provide relevant information about money laundering cases, guaranteeing their safety.

What are the key considerations in due diligence for sustainable development projects in Colombia, taking into account the United Nations Sustainable Development Goals (SDGs)?

Due diligence for sustainable development projects in Colombia must be aligned with the United Nations SDGs. This involves evaluating the social, economic and environmental impact, guaranteeing the positive contribution to the SDGs and long-term sustainability.

What is the process to request the restitution of custody of a child in cases of illicit abduction in Colombia?

In cases of illicit abduction of a child in Colombia, restitution of custody can be requested by filing a lawsuit before a family judge. Proof of the unlawful removal must be provided and the child will be requested to be returned to the place of habitual residence. The judge will evaluate the situation and make a decision in the best interests of the minor.

What are the requirements to apply for a license to operate a physiotherapy service center in Panama?

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