YIRVIXON JOSE CARDENAS GARRIDO - 18261XXX

Comprehensive Background check of Yirvixon Jose Cardenas Garrido - 18261XXX

Nationality Venezuelan
National citizen document 18261XXX
Voter Precinct 29110
Report Available

Recommended articles

What is the procedure to request a construction permit in Venezuela?

The procedure for requesting a construction permit in Venezuela varies depending on the municipality or state where the work will be carried out. Generally, an application must be submitted to the mayor's office or competent institution, attaching the required documents, such as architectural and structural plans, the land use permit, the corresponding technical documents, among others. It is also necessary to pay fees and comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the appropriate authority.

How to obtain an authorization for the sale of pharmaceutical products in Bolivia?

The authorization for the sale of pharmaceutical products in Bolivia is managed through the State Agency for Medicines and Health Technologies (AGEMED). You must submit the application, the technical documentation of the product and comply with the quality and safety requirements established by AGEMED.

What measures are taken to prevent evasion of verification on risk lists in the medical tourism sector in Costa Rica?

In the medical tourism sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and transactions related to medical tourism that may be linked to sanctioned individuals or entities.

Are there statutes of limitations for disciplinary records in Guatemala?

Yes, in Guatemala, there are statutes of limitations for disciplinary records. These deadlines vary depending on the nature of the violation and the specific regulations of the profession. Generally, deadlines are established in which disciplinary sanctions can no longer be imposed or applied. It is important to know the statute of limitations in each case.

How are cryptocurrencies regulated within the framework of the prevention of money laundering in Guatemala?

Within the framework of the prevention of money laundering in Guatemala, the regulation of cryptocurrencies is evolving. Authorities can implement measures to monitor cryptocurrency transactions, require due diligence on exchange platforms, and ensure transparency in this emerging sector to prevent potential illicit uses.

How can NGOs in Bolivia continue to provide humanitarian assistance, despite possible restrictions on receiving international funds due to international embargoes?

NGOs in Bolivia can continue to provide humanitarian assistance despite potential restrictions on receiving international funds due to embargoes through various strategies. Diversifying funding sources at the local level, such as collaborating with national businesses and donors, can ensure financial sustainability. Promoting community-level fundraising campaigns and participating in charity events can involve local people. Collaborating with other NGOs and creating strategic alliances to share resources and knowledge can optimize efficiency in service delivery. Transparency in financial management and accountability can strengthen the trust of local donors. Pursuing government funding opportunities and applying efficient resource management practices may be key strategies for NGOs in Bolivia to continue providing humanitarian assistance.

Other profiles similar to Yirvixon Jose Cardenas Garrido