YOLEIDA FLERIDA OJEDA PIMERO - 13432XXX

Comprehensive Background check of Yoleida Flerida Ojeda Pimero - 13432XXX

Nationality Venezuelan
National citizen document 13432XXX
Voter Precinct 2326
Report Available

Recommended articles

How is the active participation of civil society encouraged in the supervision of PEP activities in Chile?

The active participation of civil society in the supervision of PEP activities in Chile is encouraged through the promotion of citizen participation in decision-making processes, the creation of spaces for dialogue and the dissemination of information about regulations and procedures.

What are the requirements to carry out a hereditary succession in the Dominican Republic?

The requirements to carry out a hereditary succession in the Dominican Republic include the existence of a death, the identification of the legal heirs, the presentation of a valid will if one exists, and the preparation of an inventory of the assets and rights of the deceased.

What are the financing options for sustainable tourism tourism industry development projects in Ecuador?

Ecuador for sustainable tourism tourism industry development projects in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations specialized in sustainable development. These options seek to promote responsible tourism, which takes into account environmental, social and cultural aspects, generating economic benefits for local communities and preserving natural resources.

How are emerging challenges related to artificial intelligence and automation addressed in the prevention of money laundering in Peru?

Emerging challenges linked to artificial intelligence and automation in Peru are addressed through the constant updating of regulations and the implementation of advanced technologies. The adaptation of artificial intelligence systems is promoted to detect suspicious patterns and behaviors, and continuous updating is guaranteed to face new threats that may arise.

Are conflicts of interest regulated in public contracts in Paraguay?

Paraguayan legislation can address regular situations of conflict of interest in public contracts, establishing measures to prevent unethical or biased practices in the contracting process.

What is the process for resolving disputes related to a rental contract in Bolivia?

The process for resolving disputes related to a rental contract in Bolivia may vary depending on the nature and severity of the dispute, but may include the following general steps: 1) Direct negotiation: The parties involved, that is, the landlord and the tenant , they may attempt to resolve the dispute through direct negotiation, discussing the issues and seeking mutual agreement on how to resolve the situation. 2) Mediation: If direct negotiations are not successful, the parties can resort to a mediation process, in which a neutral mediator helps facilitate communication and find a solution acceptable to both parties. Mediation can be voluntary or required by law

Other profiles similar to Yoleida Flerida Ojeda Pimero