YOLEIZA JOSEFINA MORENO - 10939XXX

Comprehensive Background check of Yoleiza Josefina Moreno - 10939XXX

Nationality Venezuelan
National citizen document 10939XXX
Voter Precinct 7240
Report Available

Recommended articles

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to natural disasters in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to natural disasters. This includes humanitarian care and assistance, disaster prevention and mitigation, promotion of community resilience, access to safe housing, and collaboration with national and international organizations to provide support and protection.

How are sustainability aspects addressed in due diligence in construction projects in Mexico?

Sustainability is a key focus in construction projects in Mexico. This involves reviewing natural resource management, environmental impact assessment, compliance with environmental regulations and adherence to sustainable construction standards. In addition, energy efficiency measures, the use of sustainable materials and the reduction of construction waste must be considered. Sustainable management is essential to minimize environmental impact and comply with regulations related to construction in Mexico.

What is the Pollutant Emissions Transfer Tax (ITEC) in Chile and how does it work?

The Tax on the Transfer of Polluting Emissions (ITEC) in Chile taxes emissions of polluting gases and greenhouse effects. This tax is applied to companies that exceed certain emissions limits and aims to encourage the reduction of environmental pollution. The specific rates and regulations for the ITEC may vary and should be consulted in current legislation.

What are the steps to register in the Single Registry of State Suppliers (RUPE) in Ecuador?

Registration in the RUPE is carried out through the National Public Procurement Service (SERCOP). You must complete an online application, provide documentation that supports your commercial activity, and meet the requirements established by SERCOP. Registration in the RUPE is necessary to participate in contracting processes with the State.

What is the judicial system in Chile?

In Chile, the judicial system is based on a civil law system, where written laws and jurisprudence are applied.

What is the role of internal control bodies in supervising the activities of Politically Exposed Persons in Costa Rica?

Internal control bodies play a fundamental role in supervising the activities of Politically Exposed Persons in Costa Rica. These bodies, present in different institutions and entities of the public sector, have the responsibility of evaluating and supervising the financial, operational and administrative management of the PEPs. They carry out internal audits, verify compliance with rules and regulations, and issue reports and recommendations to improve efficiency, transparency and accountability in public management. Their work contributes to preventing and detecting possible irregularities and acts of corruption.

Other profiles similar to Yoleiza Josefina Moreno