YULEIMA LISBETH OJEDA QUEVEDO - 19010XXX

Comprehensive Background check of Yuleima Lisbeth Ojeda Quevedo - 19010XXX

Nationality Venezuelan
National citizen document 19010XXX
Voter Precinct 18160
Report Available

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What is the role of the National Institute of Cooperatives (INCOOP) in regulatory compliance related to cooperatives in Paraguay?

The National Institute of Cooperatives (INCOOP) in Paraguay plays an important role in regulatory compliance related to cooperatives. Regulate and supervise the operation of cooperatives, establishing regulations that ensure their transparency, legality and sustainability. INCOOP contributes to compliance with laws and regulations that seek to promote the development and good management of cooperatives, promoting principles of solidarity and equity in the cooperative field in Paraguay.

What are the possible impacts of the politicization of judicial files in Costa Rica on the political stability of the country?

The politicization of judicial files in Costa Rica could have serious consequences for the country's political stability. If files are used as instruments to persecute political opponents instead of seeking truth and justice, it undermines trust in judicial institutions and fuels polarization, threatening political stability.

Can companies access the tax records of other companies in Paraguay?

In certain situations and with appropriate authorization, companies can access the tax records of other companies to evaluate their financial reliability in business transactions.

How is due diligence carried out in sustainable industrial park development projects in Colombia, considering territorial planning, energy efficiency and mitigation of environmental impacts?

Due diligence in sustainable industrial park projects in Colombia involves evaluating territorial planning to guarantee an adequate location, the implementation of energy efficiency measures in industrial facilities and the adoption of effective strategies to mitigate environmental impacts. This ensures that industrial parks contribute to economic development in a sustainable and environmentally friendly manner.

What is the role of civil society in monitoring and monitoring the activities of Politically Exposed Persons in Costa Rica?

Civil society plays a fundamental role in monitoring and monitoring the activities of Politically Exposed Persons in Costa Rica. Civil society organizations, such as NGOs, citizen groups and anti-corruption movements, play a key role in exposing acts of corruption, promoting transparency and accountability, and monitoring public management. Through citizen participation, civil society contributes to the oversight of PEPs, fosters public debate and pressures for institutional reforms that strengthen integrity in the public sector.

How do embargoes affect the research and development of technologies for the prevention of illegal mining and the protection of protected areas in Bolivia?

Embargoes can affect the research and development of technologies for the prevention of illegal mining and the protection of protected areas in Bolivia, impacting the conservation of vulnerable ecosystems and the preservation of biodiversity. Projects aimed at satellite monitoring systems, technologies for detecting unauthorized mining activities and community surveillance programs may be at risk. During embargoes, it is crucial to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of illegal mining during the embargo process. Collaboration with environmental entities, the review of policies for the protection of protected areas and the promotion of investments in technologies for the prevention of illegal mining are essential to address embargoes in this sector and contribute to the conservation of biodiversity in Bolivia.

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