YURBRY LETICIA PERDOMO RAMOS - 7149XXX

Comprehensive Background check of Yurbry Leticia Perdomo Ramos - 7149XXX

Nationality Venezuelan
National citizen document 7149XXX
Voter Precinct 18621
Report Available

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How is PEP supervision approached in the sports field in Argentina?

The supervision of PEP in the sports field in Argentina is addressed by promoting transparency in the management of sports entities and implementing measures that prevent undue influence. Executive election processes based on merit are established and the participation of the sports community in decision-making is promoted. Accountability and transparency in the financial management of sports organizations are essential. In addition, active supervision of possible improper practices is carried out and ethics in the sporting field is promoted. Collaboration with control bodies and the participation of athletes and fans contribute to guaranteeing integrity in the sports sector.

Can judicial records influence eligibility to participate in government-funded research projects in Colombia?

When participating in government-funded research projects, judicial records may be reviewed to ensure the suitability and reliability of investigators, especially in sensitive or critical areas.

Can an embargo be lifted if it is proven that it was imposed arbitrarily or illegally in Argentina?

Yes, if it can be demonstrated that the embargo was imposed arbitrarily or illegally, it is possible to request its lifting. To do this, it is necessary to present solid evidence and arguments that demonstrate the irregularity in the seizure procedure. It is essential to have legal advice to adequately support the lifting request.

What are the prospects for financial stability in Venezuela?

Venezuela The prospects for financial stability in Venezuela are uncertain due to the complexity of the economic and political challenges facing the country. To achieve sustainable financial stability, it is necessary to implement deep structural reforms, improve economic governance, encourage productive investment and restore confidence in the markets. In addition, it is necessary to address problems related to external debt and strengthen international cooperation. However, achieving financial stability will require time, effort and a comprehensive approach to address underlying problems and promote sustainable economic growth.

What are the requirements to obtain authorization for a commercial premises in Argentina?

The requirements to obtain authorization for a commercial premises in Argentina vary depending on the jurisdiction and local regulations. Generally, it is required to submit an application to the corresponding municipality, comply with the established safety and hygiene requirements, obtain land use authorization and pay the corresponding fees.

Can a foreigner obtain a judicial record certificate in Argentina?

Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.

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