YOLANDA FIGUEREDO DE RAMIREZ - 3400XXX

Comprehensive Background check of Yolanda Figueredo De Ramirez - 3400XXX

Nationality Venezuelan
National citizen document 3400XXX
Voter Precinct 650
Report Available

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What is the importance of conducting environmental and social due diligence when considering investment projects in Bolivia, and what criteria are evaluated?

The importance lies in mitigating reputational risks and complying with sustainable standards. Environmental management practices, social impact, and compliance with Bolivian environmental regulations are evaluated. Incorporating environmental and social criteria into the due diligence process is essential to guarantee ethical and sustainable operations in Bolivia.

What is the policy to promote the development of the sport fishing tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the sport fishing tourism sector with the aim of taking advantage of the country's rivers, lakes and coasts to attract amateur fishermen and promote related tourism. Regulations and conservation measures have been established for sport fishing, areas and zones designated for this activity have been promoted, education programs on sustainable fishing have been created, and work has been done to promote tourist destinations with sport fishing options. .

What is the validity period of the temporary identification issued by the INE?

The validity period of the temporary identification issued by the INE may vary, but generally it is valid for 30 to 60 days, depending on the situation and the process in progress.

Can an embargo in the Dominican Republic affect the ownership of an asset shared with third parties?

A seizure in the Dominican Republic can affect the ownership of a property shared with third parties, which can lead to the auction of the debtor's share of the property.

How is the visitation regime regulated in cases of separation of couples in Colombia?

The visitation regime in cases of separation of couples is established considering the best interests of the minor. Parents can reach voluntary agreements or, if they disagree, the judge can intervene to determine an equitable visitation schedule. It seeks to maintain and strengthen the minor's relationship with both parents.

What is the process to sanction a contractor in Mexico?

The process of sanctioning a contractor in Mexico generally begins with an investigation by the competent authority, followed by a legal process where it is determined whether regulations have been violated. If found guilty, appropriate sanctions apply.

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