YESICA JOSEFINA BOHORQUEZ MEDINA - 18361XXX

Comprehensive Background check of Yesica Josefina Bohorquez Medina - 18361XXX

Nationality Venezuelan
National citizen document 18361XXX
Voter Precinct 42804
Report Available

Recommended articles

How is due diligence carried out in the agriculture and agribusiness sector in Colombia, considering aspects such as sustainability and the supply chain?

Due diligence in the agriculture and agribusiness sector in Colombia involves evaluating environmental sustainability, the supply chain, agricultural practices and regulatory compliance. This ensures that operations are ethical, efficient and meet international standards.

How can I request a permit to import medical products in Costa Rica?

To request a permit to import medical products into Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality certificates, customs documentation, among other requirements established by the Ministry.

Are there exemptions or exceptions in the verification of risk lists in Panama?

Legislation may establish exemptions or exceptions for certain types of transactions or institutions.

How do embargoes affect research and development of technologies for the sustainable management of fisheries in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of fisheries in Bolivia, impacting the conservation of marine resources and the livelihood of fishing communities. Projects aimed at fisheries monitoring systems, selective fishing technologies and education programs in sustainable practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of sustainable fisheries during the embargo process. Collaboration with fishing entities, the review of marine conservation policies and the promotion of investments in technologies for fishing sustainability are essential to address embargoes in this sector and contribute to the preservation of marine biodiversity in Bolivia.

What are the laws that protect victims of sexual abuse in Honduras?

In Honduras, sexual abuse is criminalized by the Penal Code and other specific laws. Victims of sexual abuse have legal protection, reporting is encouraged and psychological support and legal assistance are provided through institutions such as the Special Prosecutor's Office for Crimes Against Life and the Victims and Witnesses Protection Unit.

How are the specific challenges associated with the use of virtual currencies in money laundering in Argentina addressed?

Argentina addresses the challenges associated with the use of virtual currencies in money laundering by regulating and supervising cryptocurrency exchange platforms. User identification requirements are implemented and controls are strengthened to prevent the misuse of these currencies in illicit activities. Collaborating with blockchain experts and participating in international discussions on cryptocurrency regulation are key strategies to address this ever-evolving challenge.

Other profiles similar to Yesica Josefina Bohorquez Medina