YUMEY ALEXANDRA ORTEGA GUILLEN - 12313XXX

Comprehensive Background check of Yumey Alexandra Ortega Guillen - 12313XXX

Nationality Venezuelan
National citizen document 12313XXX
Voter Precinct 19181
Report Available

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In sectors such as mining or manufacturing in Bolivia, regulatory compliance in environmental risk management is crucial. Companies must comply with environmental regulations, implement environmental impact mitigation measures, and conduct environmental risk assessments. Establishing environmental management programs, monitoring emissions and collaborating with regulatory bodies are essential actions. Complying with environmental regulations not only avoids legal sanctions, but also contributes to long-term sustainability and improves the company's reputation in terms of environmental responsibility.

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Who can request my judicial record certificate in Panama?

In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.

What is the procedure for updating data on the identity card in Paraguay?

The procedure for updating data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting changes to their data, such as marriage or divorce certificates, and follow established procedures. Updating data guarantees that the information on the ID is accurate and updated in accordance with the legal and personal situation of each citizen.

Can the embargo in Colombia affect my rights to access child care and minor protection services?

In general, the embargo in Colombia should not affect your rights to access child care and child protection services. These services are considered fundamental to the well-being and development of children. However, it is important to keep in mind that failure to comply with financial obligations related to these services may have indirect consequences, such as restriction of access to programs or benefits intended for the care and protection of minors. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee the well-being of the affected children.

How does the National Directorate of Intellectual Property (DINAPI) participate in regulatory compliance in Paraguay?

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