YURIKA NAILIU MARTINEZ - 13811XXX

Comprehensive Background check of Yurika Nailiu Martinez - 13811XXX

Nationality Venezuelan
National citizen document 13811XXX
Voter Precinct 11242
Report Available

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What is your strategy to evaluate the candidate's ability to lead space tourism projects, considering the importance of innovation and technology in space exploration in Argentina?

Space tourism is an emerging trend. The aim is to understand how the candidate leads projects in the field of space tourism, their knowledge of the aerospace industry and their contribution to promoting innovation and Argentine participation in space exploration.

Are there international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica?

Yes, there are international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica. This is essential to combat money laundering and terrorist financing globally, as financial transactions can cross borders.

What are the sanctions provided for contractors who fail to carry out infrastructure projects in terms of deadlines, quality or technical specifications in Costa Rica?

Sanctions for contractors who fail to carry out infrastructure projects in terms of deadlines, quality or technical specifications in Costa Rica may vary. Financial penalties, termination of the contract or the execution of guarantees may be applied to compensate for damages. Additionally, the contractor's reputation may be affected, which may restrict their participation in future procurement processes. These measures seek to ensure the adequate and timely delivery of infrastructure projects.

How does internet fraud affect the Brazilian economy?

Internet fraud in Brazil negatively impacts the economy by causing significant losses to individuals, companies and the government, discouraging investment and economic growth.

What are the security risks in the production and export of agro-industrial products, such as rum and coffee, in the Dominican Republic, including the quality of the products and the sustainability of agriculture?

The production and export of agroindustrial products are significant economic activities. Assessing risks and safety measures in production and product quality, as well as the sustainability of agriculture, is important to maintain competitiveness in the international market and promote sustainable agricultural practices.

What is the process to request construction authorization for a tourism project in Honduras?

The process to request authorization to construct a tourism project in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as construction plans, environmental impact studies, land use permits, and comply with the requirements established by the Ministry of Tourism.

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