YUJAMI ENELIN NARVAEZ DOMINGUEZ - 16620XXX

Comprehensive Background check of Yujami Enelin Narvaez Dominguez - 16620XXX

Nationality Venezuelan
National citizen document 16620XXX
Voter Precinct 3940
Report Available

Recommended articles

What regulates transparency and access to public information in Paraguay?

Law No. 5282/2014 regulates transparency and access to public information in Paraguay, promoting accountability and citizen participation.

Are there specific regulations for identification in public procurement processes in El Salvador?

Yes, in public procurement processes, regulations are established to validate the identity of the participants, ensuring transparency and legitimacy in bidding and contracting.

What happens if one party is unable to fulfill its obligations in a sales contract due to unforeseen circumstances?

In cases of force majeure or unforeseeable events, the parties may be exempt from liability for failure to fulfill contractual obligations, provided they notify the other party immediately.

How are data privacy considerations addressed in technology due diligence in the Dominican Republic?

In technological due diligence in the Dominican Republic, data privacy considerations are addressed by evaluating compliance with privacy laws, personal data protection, and information security policies. This ensures the protection of confidential data and compliance with privacy regulations.

What is the relationship between money laundering and drug trafficking in Argentina?

There is a close relationship between money laundering and drug trafficking in Argentina. Drug trafficking, which involves the illegal production, distribution and sale of drugs, generates illicit profits that are later laundered through money laundering. Money laundering allows drug traffickers to hide and legitimize the profits obtained from drug trafficking, making it difficult to detect and prosecute these crimes. The fight against money laundering plays an important role in dismantling drug trafficking networks and reducing the impact of drug trafficking on society.

Can you indicate the name of your last participation in a community physical training program in Ecuador?

My last participation in a community fitness training program was at [Program Name] during [Date of Participation].

Other profiles similar to Yujami Enelin Narvaez Dominguez