YUSMARIS ISABEL RUBIO BRACHO - 17918XXX

Comprehensive Background check of Yusmaris Isabel Rubio Bracho - 17918XXX

Nationality Venezuelan
National citizen document 17918XXX
Voter Precinct 61915
Report Available

Recommended articles

What is the importance of overcoming embargoes for the research and development of technologies aimed at the sustainable management of the electronic waste management industry in Bolivia?

The importance of overcoming embargoes for the research and development of technologies aimed at the sustainable management of the electronic waste management industry in Bolivia is fundamental. These embargoes can hinder projects aimed at implementing ethical practices in electronic waste management, electronics recycling technologies with low environmental impact, and educational programs in responsible waste management practices. Key projects to address e-waste management sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible electronic waste management and promote more sustainable practices in the waste management industry. Collaboration with electronic waste management entities, reviewing sustainable electronic waste management policies and promoting investments in technologies for responsible electronic waste management are essential to address embargoes in this sector and contribute to the reduction of electronic waste. and the promotion of the circular economy in Bolivia.

How is the prevention of money laundering addressed in the luxury goods and works of art sector in Paraguay?

The prevention of money laundering in the luxury goods and works of art sector in Paraguay is addressed through specific regulations. Companies and businesses that are dedicated to the sale of luxury goods and works of art are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of these sectors in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in transactions of luxury goods and works of art. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

How does the judicial branch handle cases of domestic violence in El Salvador?

Courts can issue restraining orders and take legal action to protect victims and punish perpetrators in domestic violence cases.

What are the legal consequences for a company that ignores the sanctions and hires a sanctioned contractor in Panama?

Ignoring sanctions and hiring a sanctioned contractor can result in legal consequences, including fines and other sanctions depending on the severity of the violation.

What is the process to request a pension in Colombia?

The process to request a pension in Colombia involves the presentation of documents such as work history, medical certificates, and the formal application to the corresponding pension entity.

How can background checks be addressed in cases of foreign candidates who have worked in Bolivia?

For foreign candidates who have worked in Bolivia, verification involves coordinating with Bolivian labor authorities and using specialized international services to validate labor and educational information.

Other profiles similar to Yusmaris Isabel Rubio Bracho