YESICA YESENIA EREU TOVAR - 19463XXX

Comprehensive Background check of Yesica Yesenia Ereu Tovar - 19463XXX

Nationality Venezuelan
National citizen document 19463XXX
Voter Precinct 12805
Report Available

Recommended articles

What is the investigation process for property invasion crimes in the Dominican Republic?

The investigation of property invasion crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify the invaders and determine the circumstances behind the invasions.

How has the technology sector in Bolivia adapted to the embargoes, and what are the efforts to promote innovation and the adoption of emerging technologies in this context?

The technology sector may face challenges during embargoes. Strategies to foster innovation could include research programs, collaborations with technology companies, and policies for the adoption of emerging technologies. Analyzing the adaptation of the technology sector provides information about Bolivia's resilience and strategic approach to restrictions.

What is the procedure in case of loss or theft of the DNI abroad?

In case of loss or theft of the DNI abroad, a report must be made at the corresponding Argentine embassy or consulate and then follow local procedures to obtain a duplicate.

Are specific sanctions imposed on related companies that do not comply with social responsibility requirements in government projects in Paraguay?

Related companies that do not comply with social responsibility requirements may face fines and exclusions from bidding, promoting socially responsible practices in government projects in Paraguay.

What are the current political risks in Argentina that could affect companies?

Argentina has experienced political fluctuations in recent years, which could have impacts on economic and trade stability. It is crucial to monitor government policies, changes in administration and international relations to assess political risks. Furthermore, uncertainty around political decisions can influence business confidence and foreign investment.

How is risk list verification implemented in the technology sector to prevent participation in illicit or counterproductive activities in Ecuador?

In the technology sector in Ecuador, the implementation of risk list verification is essential to prevent participation in illicit or counterproductive activities. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise digital security or ethics in the use of technology. Verification contributes to a safer and more ethical technological environment...

Other profiles similar to Yesica Yesenia Ereu Tovar