YESENIA MIRLEY RIOS MARTINEZ - 23098XXX

Comprehensive Background check of Yesenia Mirley Rios Martinez - 23098XXX

Nationality Venezuelan
National citizen document 23098XXX
Voter Precinct 13330
Report Available

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What measures has Mexico taken to promote transparency and accountability at the international level?

Mexico has implemented measures to promote transparency and accountability at the international level, including laws and policies on access to public information, supervision and control mechanisms, and participation in international open government and anti-corruption initiatives. Participates in international agreements and conventions that seek to strengthen transparency and accountability in all areas of society.

What happens if a citizen changes their name or gender in Panama?

If a citizen changes their name or gender, they must carry out a legal name or gender change process in Panama, which can be reflected on their identity card.

What is the identity validation process in accessing consulting and advisory services on gender and diversity issues in Chile?

When accessing consulting and advisory services on gender and diversity issues, both consultants and clients must validate their identity when establishing service contracts. This ensures that services are provided legally and that agreements related to gender and diversity are respected. This is essential to promote equality and inclusion in Chilean society.

What is the situation of the civil liability insurance market for natural resource consulting services companies in Argentina?

The civil liability insurance market for natural resources consulting services companies in Argentina provides coverage to protect natural resources consulting companies against claims for errors, omissions or negligence in the provision of advisory services in the field of natural resources. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for natural resource consulting services companies.

What is the process for the auction of seized assets in Mexico?

The auction process for seized assets in Mexico involves the valuation of the assets, their publication in an auction registry, the call for an auction, the auction itself, and the assignment to the winning bidder. The income obtained is used to cover the outstanding debt and the costs associated with the seizure.

How is the independence of the media promoted in the supervision of PEP in Peru?

Media independence is promoted through press freedom laws, regulations that prevent censorship, and access to public information that allows journalists to independently report on the actions of PEPs.

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