YRMA ROSMERY GIMENEZ ORAA - 19884XXX

Comprehensive Background check of Yrma Rosmery Gimenez Oraa - 19884XXX

Nationality Venezuelan
National citizen document 19884XXX
Voter Precinct 3600
Report Available

Recommended articles

What are the rights of women in relation to sexual and reproductive health in Costa Rica?

Women in Costa Rica have rights related to sexual and reproductive health, which include access to sexual and reproductive health information and services, contraception, reproductive control, prenatal and postnatal care, and safe access to legal abortion in cases permitted by law. Costa Rica has implemented policies and programs to guarantee these rights and ensure equitable access to sexual and reproductive health care.

What is the legal treatment of the liability of financial institutions for fraud or abuse in Brazil in terms of consumer protection and financial security?

The legal treatment of the liability of financial institutions for fraud or abuse in Brazil is regulated by the Central Bank of Brazil and by specific regulations that establish requirements for consumer protection, fraud prevention and financial security in the provision of banking services, promoting confidence and stability in the financial system.

How is the ability to lead multicultural teams evaluated in personnel selection in Mexico?

The ability to lead multicultural teams is assessed considering previous experience managing diverse teams, language proficiency, and adaptability to different cultures and ways of working. This is relevant in companies with global operations.

What is the investigation process in case of suspicion of illegal activities related to risk lists?

Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.

What is the role of the Ministry of Energy (SENER) in regulating and supervising the energy sector in Mexico, and how can companies comply with regulations in this sector?

SENER regulates and supervises the energy sector in Mexico, including electricity, hydrocarbons and renewable energies. Companies must comply with regulations including permits, technical requirements, contract compliance and tariffs. Non-compliance can lead to sanctions and legal problems in the energy sector.

What strategies does the State use to locate evasive food debtors?

The State can use resources such as databases, investigative agencies and technology to track and locate debtors who try to evade payment.

Other profiles similar to Yrma Rosmery Gimenez Oraa