YOLEXI AMERICA PEREIRA BRICEÑO - 13558XXX

Comprehensive Background check of Yolexi America Pereira Briceño - 13558XXX

Nationality Venezuelan
National citizen document 13558XXX
Voter Precinct 35593
Report Available

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Can you give details about your last participation in a community vaccination campaign in Ecuador?

My last participation in a community vaccination campaign was in [Name of campaign] during [Date of participation].

What are the implications of the consumer protection law in contracts for the sale of consumer goods in Ecuador?

Consumer protection law is fundamental in consumer goods transactions. The contract must comply with these regulations, including clauses that respect consumer rights, clear product information, warranty conditions and return policies. Ensuring that the contract complies with these regulations protects the interests of both parties.

How is the financial capacity of contractors evaluated to ensure the successful execution of projects in the energy sector in Ecuador?

The financial capacity of contractors in the energy sector in Ecuador is evaluated by reviewing financial statements, verifying lines of credit and evaluating financial strength. This ensures that contractors have the resources necessary to successfully carry out energy projects.

What are the specific measures to prevent money laundering in the export and import sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the export and import sector. Thorough due diligence is required in international transactions, with emphasis on identifying parties involved and verifying the authenticity of business operations. Collaboration with customs organizations and international entities strengthens controls in this sector.

What is the level of investment in cybersecurity in Mexico compared to other countries?

The level of investment in cybersecurity in Mexico varies, but is generally lower compared to other countries, reflecting the need to increase awareness about the importance of cybersecurity and allocate more resources to effectively address online threats.

What are the penalties for money laundering in the Dominican Republic?

Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.

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