YORMAM JESUS COLINA - 20212XXX

Comprehensive Background check of Yormam Jesus Colina - 20212XXX

Nationality Venezuelan
National citizen document 20212XXX
Voter Precinct 24620
Report Available

Recommended articles

What types of sanctions can be imposed on contractors in El Salvador?

In El Salvador, sanctions against contractors may include fines, temporary or permanent suspension of the ability to enter into contracts with the State, cancellation of licenses, and exclusions from public tenders, among others. The nature of the sanction will depend on the seriousness of the infraction.

How is the criminal responsibility of adolescents addressed in the Ecuadorian judicial system?

The criminal responsibility of adolescents is governed by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures for adolescents in conflict with the law, focusing on their social reintegration and avoiding more severe sanctions for adults.

What are the requirements to request an export permit for artisanal products in Honduras?

The requirements to apply for an export permit for artisanal products in Honduras include submitting an application to the Ministry of Economic Development. You must provide the required documentation, such as craft records, certificates of origin, and meet the requirements established by foreign trade authorities.

What transparency measures are being implemented in Peru to control PEPs?

In Peru, measures such as the creation of public registries of PEPs, the improvement of supervision capacity and the promotion of transparency in public management are being implemented to control PEPs.

What is the relevance of rental contracts in the context of access to housing in Costa Rica, and are there government policies that seek to facilitate and regulate rentals to guarantee decent housing?

Lease contracts are of great relevance in the context of access to housing in Costa Rica, since they offer a flexible option for those who cannot afford to purchase a property. The Government of Costa Rica has implemented policies to facilitate and regulate rentals, promoting access to decent housing. These policies seek to balance the supply and demand of rentals, as well as guarantee that rental contracts are carried out in a fair and transparent manner, thus contributing to the improvement of housing conditions in the country.

What measures are taken to avoid bias or discrimination when identifying clients as PEP in El Salvador?

Objective criteria are established and ongoing training is provided to staff to avoid discrimination and ensure that decisions are based on concrete evidence.

Other profiles similar to Yormam Jesus Colina