YOLEIDA DEL CARMEN QUINTERO ESPINOZA - 13213XXX

Comprehensive Background check of Yoleida Del Carmen Quintero Espinoza - 13213XXX

Nationality Venezuelan
National citizen document 13213XXX
Voter Precinct 13075
Report Available

Recommended articles

How can photography studios in Argentina handle the disciplinary backgrounds of photographers and image professionals ethically in the creative industry?

Photography studios in Argentina can manage the disciplinary backgrounds of photographers and image professionals ethically by implementing selection policies that value creativity and the relevance of backgrounds to artistic photography. Providing opportunities to participate in photography projects contributes to the inclusion of individuals with disciplinary backgrounds in the field of photography.

What is the approach to evaluating asset and liability management in due diligence in companies in the energy sector in Mexico?

Asset and liability management is essential in due diligence in companies in the energy sector in Mexico. This involves reviewing the quality of energy assets, the evaluation of environmental liabilities and compliance with energy and environmental regulations. Additionally, energy risk management and strategic planning should be considered to maximize asset value and minimize potential liabilities. Effective asset and liability management is essential for operational efficiency and sustainability in the energy sector in Mexico.

What are the penalties for human trafficking crimes in Colombia?

Human trafficking is punishable in Colombia by Law 985 of 2005. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves the recruitment, transportation or reception of people with exploitation fines, protecting the human rights and dignity of the victims.

What are the specific economic challenges that Bolivia faces as a result of the embargoes and how has the country responded to mitigate these challenges?

Embargoes can present unique economic challenges for Bolivia, including trade and financial restrictions. The country's response to these challenges often involves implementing economic policies that strengthen self-sufficiency, diversify the economy, and encourage domestic investment. Evaluating the effectiveness of these responses is key to understanding how Bolivia addresses the economic challenges arising from the embargoes.

How is the financial contribution in divorce cases legally regulated in Guatemala?

The financial contribution in divorce cases is regulated by the Civil Code. The spouse who has greater financial capacity may be required to make alimony payments to guarantee the support of the other spouse or children.

What is the role of the Comptroller General of the Republic in managing risks related to PEP in Colombia, and how does it contribute to accountability and transparency at the government level?

The Comptroller General of the Republic plays a fundamental role in managing risks related to PEP in Colombia, contributing to accountability and transparency at the government level. The Comptroller's Office carries out audits and evaluations of public management, identifying possible irregularities and risks associated with PEP. Its function includes supervision of project execution, review of contracts and oversight of public resources. By carrying out these functions independently, the Comptroller's Office strengthens transparency in the use of public funds and contributes to preventing corrupt practices. The dissemination of reports and collaboration with other control organizations reinforce accountability in the Colombian government.

Other profiles similar to Yoleida Del Carmen Quintero Espinoza