YISSEL MARIA FERNANDEZ ARRIECHE - 24712XXX

Comprehensive Background check of Yissel Maria Fernandez Arrieche - 24712XXX

Nationality Venezuelan
National citizen document 24712XXX
Voter Precinct 55870
Report Available

Recommended articles

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

Embargoes can significantly affect the research and development of technologies for the sustainable management of plastic waste in Bolivia, impacting the implementation of effective solutions to reduce plastic pollution. Projects aimed at advanced recycling systems, biodegradation technologies and educational campaigns on the responsible use of plastics may be at risk. During embargoes, it is crucial to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of plastic waste during the embargo process. Collaboration with environmental entities, the review of waste management policies and the promotion of investments in technologies for the sustainability of plastics are essential to address embargoes in this sector and contribute to the reduction of plastic pollution in Bolivia.

How is the socioeconomic impact of sanctions on contractors in Ecuador evaluated?

Authorities in Ecuador evaluate the socioeconomic impact of sanctions on contractors considering factors such as job creation, local development and contribution to the economy. This evaluation can influence the duration and severity of sanctions, seeking to balance corporate responsibility with social impact.

Can foreigners obtain an identity card in the Dominican Republic if they are not legal residents?

In the Dominican Republic, foreigners who are not legal residents cannot obtain an identity card. The identity card is intended mainly for Dominican citizens and foreigners with legal residence in the country. Foreigners in an irregular immigration situation are not eligible to obtain an identity card

Do judicial records in Venezuela contain information about pending trials?

Yes, judicial records in Venezuela may contain information about pending trials, that is, ongoing judicial processes in which a person is being investigated or has been accused of a crime but a sentence has not yet been handed down. These records will reflect the current status of the process and can be taken into account by the competent authorities when evaluating the legal situation of a person.

What is the process of requesting judicial records in Mexico?

The process of requesting judicial records in Mexico generally involves submitting a written request to the court or tribunal that has jurisdiction over the case. This request must specify the record being sought and the reasons for the request. The court will review the request and may grant or deny access, depending on the law and the circumstances of the case. If approved, an appointment will be scheduled to review the file in the presence of a judicial official.

What challenges does Panama face in the effective implementation of due diligence in the financial sector?

Panama faces challenges such as adaptation to international regulatory changes and the need to improve coordination between different regulatory agencies. You also face the challenge of keeping up with emerging technologies in the financial sector.

Other profiles similar to Yissel Maria Fernandez Arrieche