YERY JOSEFINA LEON CALZADILLA - 12210XXX

Comprehensive Background check of Yery Josefina Leon Calzadilla - 12210XXX

Nationality Venezuelan
National citizen document 12210XXX
Voter Precinct 2959
Report Available

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What is the impact of risk management related to PEP on the development of housing and urban planning projects in Colombia?

The impact of PEP-related risk management on the development of housing and urban planning projects in Colombia is reflected in the integrity and transparency of the sector. The implementation of due diligence measures in the selection of developers and the assignment of contracts helps prevent corrupt practices that could affect the equity and sustainability of projects. Transparency in the planning and execution of housing projects not only preserves the trust of citizens, but also contributes to ethical urban development and the creation of sustainable communities in the country.

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

The requirements to apply for a license to operate a health center in Panama vary depending on the type of center and the services provided. In general, you must submit an application to the Ministry of Health (MINSA) and meet the requirements established by the entity. This may include the presentation of a health facility project, certificates of professional suitability for medical and nursing staff, compliance with infrastructure and medical equipment standards, and other specific requirements depending on the type of health center. It is also necessary to pay the corresponding fees and comply with the regulations and standards established by the MINSA.

What is the procedure to verify certification in security regulations in the installation of alarm systems of an electronic security company in Argentina?

Verification of certification in security regulations in the installation of alarm systems of an electronic security company in Argentina can be carried out through consultations with the Undersecretary of Agricultural Trade Control and Consumer Protection. Certificates can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with safety regulations in the installation of alarm systems. Obtaining the company's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.

How can healthcare companies in Bolivia improve accessibility to medical services, despite potential restrictions on the acquisition of medical technologies due to international embargoes?

Health companies in Bolivia can improve accessibility to medical services despite possible restrictions in the acquisition of medical technologies due to embargoes through various strategies. Investing in telemedicine technologies and training medical personnel in their use can expand access to remote consultations. Participation in community health care programs and preventive health promotion can bring services closer to remote populations. Diversification into mobile clinics and collaboration with international health organizations can improve coverage. Collaboration with government agencies to develop policies that promote accessibility to medical services and participation in medical training programs can be key strategies to improve accessibility in the health sector in Bolivia.

What is the difference between an embargo and a mortgage in Chile?

A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.

Does judicial history affect the possibility of obtaining a mortgage loan in Argentina?

Judicial records can influence the possibility of obtaining a mortgage loan in Argentina. Financial institutions usually evaluate the solvency and risk profile of applicants, and judicial records can be considered as part of this evaluation to determine the viability of granting a mortgage loan.

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