YOCELIS ANDREINA GONZALEZ RAGA - 22312XXX

Comprehensive Background check of Yocelis Andreina Gonzalez Raga - 22312XXX

Nationality Venezuelan
National citizen document 22312XXX
Voter Precinct 56082
Report Available

Recommended articles

How can I obtain a work permit in Peru?

To obtain a work permit in Peru, you must have an employment contract with a Peruvian company. The company must apply for a work permit at the Ministry of Labor and Employment Promotion (MTPE), and once approved, you can obtain your work permit.

How does the State regulate public tenders in Panama and what is their importance in government procedures?

The State regulates public tenders in Panama through the General Directorate of Public Contracts (DGCP). Establishes regulations that govern the bidding process, promoting competition and transparency in the contracting of goods and services by government entities. Public tenders are fundamental in government procedures, since they allow the objective selection of suppliers, the obtaining of quality goods and services, and the efficient use of public resources.

How is verification integrated into risk lists in the blockchain technology sector to guarantee security and transparency in decentralized applications in Ecuador?

In the blockchain technology sector in Ecuador, the integration of verification in risk lists is essential to guarantee security and transparency in decentralized applications. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the integrity of blockchain applications. The implementation of verification processes contributes to the reliability of decentralized solutions and the prevention of illicit activities in the technological field...

What is the role of internal controls in financial institutions to prevent money laundering in Venezuela?

Internal controls in financial institutions play a fundamental role in preventing money laundering in Venezuela. These controls include policies and procedures for due diligence in identifying customers, monitoring transactions, detecting suspicious activity, and reporting to competent authorities. Likewise, internal training and supervision mechanisms must be established to guarantee compliance with these controls and promote a culture of ethical and legal compliance in the financial sector.

What is the process for the approval of the Law to Promote Business Culture in Peru?

The process for the approval of the Law to Promote Business Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote business culture, entrepreneurship and the development of the private sector.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the interior design industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the interior design industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in the design of spaces, interior design technologies with low environmental impact and educational programs in responsible design practices. Projects aimed at sustainable interior design systems, technologies for responsible space design, and education programs in interior design ethics may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the interior design industry during the embargo process. Collaboration with interior design entities, the review of sustainable design policies and the promotion of investments in technologies for the responsible design of spaces are essential to address embargoes in this sector and contribute to the reduction of the environmental impact associated with the interior design industry. interior design in Bolivia.

Other profiles similar to Yocelis Andreina Gonzalez Raga