YESENIA RAQUEL YARSA MONTENEGRO - 16205XXX

Comprehensive Background check of Yesenia Raquel Yarsa Montenegro - 16205XXX

Nationality Venezuelan
National citizen document 16205XXX
Voter Precinct 9845
Report Available

Recommended articles

How do you encourage the participation of local contractors in government projects without compromising quality and competitiveness?

The participation of local contractors is encouraged by simplifying bidding processes, establishing preferential quotas and providing technical training. It ensures that quality and competitiveness are not compromised through objective evaluation criteria and the promotion of standards of excellence.

What is the relevance of the State Comptroller General's Office in the legal system of Ecuador?

The State Comptroller General's Office has the role of controlling and supervising the use of public resources, ensuring transparency and accountability.

What is the difference between public works concession contract and public services concession contract in Brazil?

In the public works concession contract in Brazil, the private company is in charge of the construction and operation of a public work, while in the public services concession contract the private company is in charge of the provision of a service of general interest. .

How can the judicial records of a deceased person be managed in Colombia?

In the case of deceased persons, judicial records may have legal implications for inheritance and succession. Family members may have to handle these matters in accordance with the inheritance and testamentary laws in Colombia.

What is the dispute resolution process in public contracts with contractors in Costa Rica?

The process of resolving disputes in public contracts with contractors in Costa Rica may involve mediation, arbitration and, ultimately, court proceedings if the parties do not reach an agreement. The choice of method will depend on the contractual provisions and the nature of the dispute.

What are the laws and regulations governing KYC in Costa Rica?

In Costa Rica, KYC is regulated by several laws and regulations, including the Law on Regulation and Supervision of Financial Services, the Law against Money Laundering and the Financing of Terrorism, and specific regulations issued by the General Superintendence of Financial Entities. (SUGEF). These laws establish the requirements and obligations to carry out KYC properly.

Other profiles similar to Yesenia Raquel Yarsa Montenegro