YOSMARIE DEL VALLE VARGAS MORENO - 22624XXX

Comprehensive Background check of Yosmarie Del Valle Vargas Moreno - 22624XXX

Nationality Venezuelan
National citizen document 22624XXX
Voter Precinct 55470
Report Available

Recommended articles

Is there an appeal process after a ruling is issued in a labor lawsuit case in Costa Rica?

Yes, after a ruling is issued in a labor lawsuit case in Costa Rica, the parties have the right to appeal the decision to a higher court, such as the Second Chamber of the Supreme Court of Justice. The appeal is based on procedural errors or misinterpretations of the law.

How do you approach evaluating the candidate's ability to lead artificial intelligence projects in the financial services sector, considering the importance of automation and data-driven decision making in Argentina?

Artificial intelligence in financial services is strategic. The aim is to understand how the candidate leads artificial intelligence projects, their knowledge of local financial regulations and their contribution to improving automation and decision making in the Argentine financial sector.

What financial obligations do PEPs have in Peru?

PEPs in Peru are required to declare their assets, income and liabilities, which is known as "Sworn Declaration of Interests". This declaration is intended to prevent illicit enrichment.

How can companies in Mexico guarantee compliance with accessibility and universal design regulations in public spaces and buildings, especially in the construction sector?

To ensure compliance with accessibility and universal design regulations in Mexico, companies must follow accessibility standards for people with disabilities, adapt their facilities and construction projects to meet these standards, and obtain the corresponding permits and authorizations. This promotes equal access to public spaces and buildings.

What should I do if my passport is deteriorated or damaged in Panama?

If your passport is deteriorated or damaged, it is recommended to apply for a new passport before traveling, as some countries may not accept a passport in poor condition.

What is the Vehicle Ownership Certificate in Peru?

The Vehicle Ownership Certificate in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the ownership and legal status of a vehicle registered in the country. This certificate is used in vehicle purchase and sale transactions and to obtain information about its history.

Other profiles similar to Yosmarie Del Valle Vargas Moreno