YRAIMA DEL CARMEN VARGAS MARCHAN - 12810XXX

Comprehensive Background check of Yraima Del Carmen Vargas Marchan - 12810XXX

Nationality Venezuelan
National citizen document 12810XXX
Voter Precinct 10220
Report Available

Recommended articles

How is the right to indigenous culture guaranteed in Chile?

In Chile, the right to indigenous culture is guaranteed, recognizing cultural diversity and promoting appreciation and respect for the country's native cultures. Indigenous cultural heritage is respected and protected, the participation of indigenous peoples in making decisions that affect them is promoted, and the preservation and promotion of their traditions, languages and cultural practices is encouraged.

How is the updating and review of due diligence policies encouraged in Panama?

Due diligence policies in Panama are reviewed and updated periodically to ensure their effectiveness and compliance with international standards. This implies the participation of regulatory authorities, financial institutions and other relevant actors to evaluate and improve current policies. Continuous review is essential to stay aligned with changing regulations and international best practices.

What measures have been adopted to prevent money laundering in the energy sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the energy sector. Due diligence is required in the identification of customers and providers of energy services, and the monitoring of transactions related to the purchase and sale of energy is promoted. In addition, specific regulations are established to prevent the misuse of energy contracts as a means to launder illicit funds. These actions seek to prevent the use of the energy sector as a means for money laundering.

How are improvement or renovation works handled in the leased property in Ecuador?

Improvement or renovation works on the leased property must be agreed between the lessor and the lessee. The contract must specify the conditions under which these works can be carried out, who will bear the costs and whether there is a need to restore the property to its original state at the end of the contract.

Can automatic renewal clauses be included in lease contracts in Ecuador?

Yes, automatic renewal clauses are allowed in Ecuador, but they must be clearly specified in the contract. These clauses establish that the contract will automatically renew at the end of the initial term, unless either party notifies its intention not to renew within a specified period.

How has migration changed in Mexico in recent decades?

In recent decades, migration in Mexico has experienced significant changes due to a number of factors, including changes in the global economy, immigration policies in the United States and Mexico, as well as demographic and social changes in the country. These changes have affected the patterns and motivations of migration, as well as the political and social responses to this phenomenon.

Other profiles similar to Yraima Del Carmen Vargas Marchan