YESCENIA MARIBEL LUNA PERAZA - 11186XXX

Comprehensive Background check of Yescenia Maribel Luna Peraza - 11186XXX

Nationality Venezuelan
National citizen document 11186XXX
Voter Precinct 11951
Report Available

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Can I request a passport extension if I have a citizenship application pending in Venezuela?

Yes, you can generally request a passport extension even if you have a citizenship application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.

What is the importance of cooperation between the public sector and the private sector in Bolivia to strengthen anti-corruption measures, especially in relation to PEP?

Cooperation between the public sector and the private sector in Bolivia is crucial to strengthen anti-corruption measures, especially in relation to Politically Exposed Persons (PEP). The implementation of business codes of conduct, participation in anti-corruption initiatives and collaboration in reporting illegal practices contribute to building an ethical and transparent environment.

What are the environmental and safety risks associated with the exploitation of non-renewable resources, such as oil and gas, in sensitive areas of Argentina, and how can oil companies mitigate negative impacts?

The exploitation of non-renewable resources in sensitive areas can have environmental impacts and generate social conflicts. Strategies such as implementing sustainable extraction technologies, consulting with local communities and adhering to corporate social responsibility standards are essential. Participating in environmental restoration programs, collaborating with sustainability experts, and maintaining open communication with communities are key steps to mitigate negative impacts of oil and gas exploitation in sensitive areas of Argentina.

What is the frequency and process for reviewing and updating judicial files in Paraguay?

The frequency and process for reviewing and updating judicial records in Paraguay may vary, but procedures are generally established for periodic review in order to maintain the accuracy and relevance of the information contained.

What are the residency options for Guatemalans who wish to carry out research studies in Spain?

Guatemalans interested in carrying out research studies in Spain can opt for specific visas, such as the research visa. This visa allows them to reside in Spain during the research period and comply with the established academic requirements.

How are social and labor compliance audits regulated in the supply chain in Bolivia?

The regulation of social and labor compliance audits is addressed in clause [Clause Number], specifying how the seller and its suppliers in Bolivia must undergo audits to guarantee compliance with social and labor standards, promoting ethical practices in the supply chain.

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