YOLANDA DEL CARMEN NESSI FIGUEROA - 4349XXX

Comprehensive Background check of Yolanda Del Carmen Nessi Figueroa - 4349XXX

Nationality Venezuelan
National citizen document 4349XXX
Voter Precinct 38871
Report Available

Recommended articles

What is the process for reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic?

The process of reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic involves the evaluation and approval of the agreement by the court, which ensures that it is fair and enforceable

What is the situation of press freedom and the safety of journalists in Honduras?

Press freedom in Honduras has been the subject of concern due to cases of intimidation, attacks and murders of journalists investigating corruption, organized crime and abuses of power. Impunity in these cases and the lack of protection for journalists threaten freedom of expression and the exercise of independent journalism in the country.

How is risk management addressed in financial transactions carried out through digital channels in Colombia?

Risk management in financial transactions through digital channels in Colombia involves the implementation of robust authentication measures, real-time monitoring of transactions and the application of behavioral analysis to identify suspicious activities, thus ensuring the integrity of financial services. digital.

What measures are taken to ensure impartiality in public procurement processes related to Politically Exposed Persons in Panama?

To ensure impartiality in public procurement processes related to PEPs in Panama, transparency and accountability mechanisms are established. This includes the participation of impartial evaluation committees, the disclosure of information on contracting processes, openness to competition and the adoption of objective criteria for the selection of suppliers.

What is the situation of the promotion of entrepreneurship and innovation in Honduras?

Honduras has taken measures to promote entrepreneurship and innovation as drivers of economic growth and job creation. However, barriers still exist in terms of access to financing, technical support and capacity building for entrepreneurs and startups. Strengthening the entrepreneurship and innovation ecosystem, including the creation of incubators, coworking spaces and training programs, is essential to foster creativity and business competitiveness in Honduras.

Can a debtor request a payment agreement in the context of a seizure to avoid the auction of assets in the Dominican Republic?

Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt.

Other profiles similar to Yolanda Del Carmen Nessi Figueroa