YOLIS ELVIRA PALENCIA ARCIA - 23198XXX

Comprehensive Background check of Yolis Elvira Palencia Arcia - 23198XXX

Nationality Venezuelan
National citizen document 23198XXX
Voter Precinct 39309
Report Available

Recommended articles

How is the continuity of services in government projects ensured in the event of sanctions against contractors in Ecuador?

In the event of sanctions against contractors in government projects in Ecuador, measures can be implemented to ensure the continuity of services. This could include reassigning the contract to another qualified contractor, conducting new bidding, or direct government intervention to ensure successful completion of the project.

How are the procedures for opening a bank account in Panama regulated?

The Superintendency of Banks of Panama establishes the regulations for the opening of bank accounts.

How is training and awareness on regulations for exposed people in Paraguay addressed in non-governmental sectors, such as non-profit organizations and religious entities?

Specific training and awareness programs are implemented in Paraguay on regulations for exposed people in non-governmental sectors, collaborating with non-profit organizations and religious entities to strengthen integrity in these areas.

What is legal qualification in Mexican criminal law?

The legal qualification in Mexican criminal law is the legal determination of the constituent elements of a crime and the criminal responsibility of the accused, carried out by the judge based on the evidence and arguments presented during the process.

How is the leasing of property intended for artistic or cultural activities regulated in Ecuador?

The rental of property for artistic or cultural activities may be subject to specific regulations depending on the nature of the activity. It is important to include detailed clauses on permitted use, the duration of the contract and any special conditions related to cultural events. In addition, local regulations related to cultural events and activities must be respected.

What regulations govern due diligence in the construction and management of infrastructure in Guatemala?

Companies must comply with construction regulations and manage infrastructure projects responsibly.

Other profiles similar to Yolis Elvira Palencia Arcia