YURY PIERINA QUEVEDO TAIPE - 18253XXX

Comprehensive Background check of Yury Pierina Quevedo Taipe - 18253XXX

Nationality Venezuelan
National citizen document 18253XXX
Voter Precinct 20090
Report Available

Recommended articles

What are the rights of children in cases of domestic violence in Brazil in relation to protection and psychological support?

In cases of domestic violence in Brazil, children have the right to protection and psychological support. Their safety and well-being will be ensured, and they will be given access to support and counseling services to help them overcome the traumatic effects of violence.

What are the safety risks in the construction and operation of solar power plants in the Dominican Republic, including the safety of solar installations and the resilience of solar power generation?

Safety in the construction and operation of solar power plants is vital for the energy transition. Identifying risks and safety measures in solar installations and the resilience of solar energy generation is essential to ensure a sustainable energy supply

How are risk situations derived from globalization handled in the prevention of money laundering in Argentina?

Argentina addresses risk situations derived from globalization in the prevention of money laundering through international collaboration and harmonization of regulations. Cooperation protocols are established with other countries and participation in global initiatives to address cross-border risks. Policy adaptability and international coordination are key elements in addressing the challenges of globalization in preventing money laundering.

What is the role of legislation in the fight against money laundering?

AML laws establish measures and requirements for financial institutions and other entities to report and prevent suspected money laundering activities. These laws impose due diligence obligations and establish penalties for non-compliance.

How is the Panamanian government involved in promoting alternative solutions for conflict resolution in leasing contracts?

The government can promote alternative solutions to lease dispute resolution, such as mediation and conciliation, providing resources and support to resolve disputes efficiently and avoiding protracted litigation.

How long should I wait to apply for a passport in Panama after obtaining Panamanian citizenship?

There is no specific deadline to apply for a passport in Panama after obtaining Panamanian citizenship. You can apply as soon as you have all the necessary documents and requirements.

Other profiles similar to Yury Pierina Quevedo Taipe