YOLIMAR DEL CARMEN GUANIPA GONZALEZ - 18607XXX

Comprehensive Background check of Yolimar Del Carmen Guanipa Gonzalez - 18607XXX

Nationality Venezuelan
National citizen document 18607XXX
Voter Precinct 24460
Report Available

Recommended articles

What is a declaration of assets and interests in Ecuador?

A declaration of assets and interests in Ecuador is a document in which politically exposed persons must disclose detailed information about their assets, income, liabilities and possible conflicts of interest. This declaration is a tool to prevent and detect illicit activities, such as illicit enrichment and corruption.

What is the electronic DNI in Peru and how is it obtained?

The electronic DNI is an advanced version of the DNI that allows you to carry out online procedures and digitally sign documents. It is obtained through a specific process at RENIEC.

What is the right to non-discrimination based on disability in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability. This implies that barriers and obstacles that limit the full and equal participation of people with disabilities in all areas of life must be eliminated. Equal opportunities, universal accessibility and respect for the dignity and autonomy of people with disabilities are promoted.

What is the legislation regarding the crime of illegal possession of firearms in Ecuador?

Ecuador has laws that criminalize the illegal possession of firearms, with the aim of regulating access to weapons and guaranteeing public safety.

How is ethics addressed when contracting environmental engineering services for waste management projects in Ecuador?

Ethics in contracting environmental engineering services for waste management projects in Ecuador is addressed by reviewing the experience and certifications of environmental engineers, applying sustainable practices in waste management, and evaluating the effectiveness of Previous projects. Contractors must commit to the preservation of the environment and ethical waste management.

How are cryptocurrencies addressed in regulations to prevent money laundering in Guatemala?

Within the framework of regulations to prevent money laundering in Guatemala, specific measures are being developed to address cryptocurrencies. Given the digital and decentralized nature of cryptocurrencies, authorities are working on regulations that include the identification of cryptocurrency transactions and the regulation of exchange platforms to prevent possible misuse.

Other profiles similar to Yolimar Del Carmen Guanipa Gonzalez