YURI DUBRASKA SILVA ÑAÑEZ - 16247XXX

Comprehensive Background check of Yuri Dubraska Silva Ñañez - 16247XXX

Nationality Venezuelan
National citizen document 16247XXX
Voter Precinct 39300
Report Available

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What are the financing options for research and development projects in the health sector in the Dominican Republic?

Research and development projects in the health sector in the Dominican Republic can access financing through government programs, health investment funds, international calls and alliances with research institutions. These financings are intended for projects that promote medical research, drug development, improvement of hospital infrastructure and innovation in medical technology.

Does the State of El Salvador establish ethical standards for the public sector?

Yes, there are codes of ethics and conduct for public officials that promote integrity and regulatory compliance in the exercise of their duties.

How are conflicts related to the rental of a property in Chile resolved?

Disputes related to the arrival of property in Chile can be resolved through mediation, arbitration or, ultimately, through the judicial system. The parties can agree to a dispute resolution process in the contract.

What is the name of your latest professional training workshop in Ecuador?

The last professional development workshop I participated in was [Workshop Name] on [Workshop Date].

How can a company in Panama ensure regulatory compliance in its operations?

company in Panama can ensure regulatory compliance through the implementation and monitoring of internal policies, regular audits and collaboration with competent authorities.

What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?

To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

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