ALCIMAGLY YINET ORTIZ FERNANDEZ - 17350XXX

Comprehensive Background check of Alcimagly Yinet Ortiz Fernandez - 17350XXX

Nationality Venezuelan
National citizen document 17350XXX
Voter Precinct 24173
Report Available

Recommended articles

What is the role of the Technical Expertise Board in real estate sales contracts in Panama?

The Technical Expertise Board is used in cases of disagreement between the buyer and the seller regarding the condition of real estate and helps determine its condition.

What is the process to request authorization to import agrochemical products in Honduras?

The process to request authorization to import agrochemical products in Honduras involves submitting an application to the Ministry of Agriculture and Livestock. You must provide required documentation such as health records, quality certificates, comply with labeling requirements, and pay applicable fees.

What is the role of the Transparency and Social Control Function in Ecuador?

The Transparency and Social Control Function is a State body in Ecuador in charge of promoting transparency, the fight against corruption and citizen participation. Its objective is to ensure that public institutions act ethically and efficiently, and that citizens have access to information and can exercise control over the government. This function is achieved through mechanisms such as accountability, public audit and the protection of citizens' rights.

What is needed to renew a visa in Spain as a Paraguayan?

Renewing a visa in Spain as a Paraguayan generally requires submitting an application before the current visa expires and demonstrating that the requirements for renewal, such as purpose of stay and financial means, are met.

What are the financing options available for industry development projects in the passenger transportation services sector in Honduras?

In Honduras, there are financing options for industry development projects in the passenger transportation services sector. These options include loans and lines of credit offered by financial institutions, government programs to support public transportation and urban mobility, collaborations with private investors and companies in the passenger transportation sector, and investment funds specialized in public transportation projects. In addition, financing opportunities can be sought through tenders and contracts with transportation authorities, as well as modernization and efficiency programs in passenger transportation.

What is the approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector. Rigorous controls are established on investments and transactions related to biotechnology projects, the legality of the operations is verified and collaboration is carried out with research and technology organizations to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Alcimagly Yinet Ortiz Fernandez