ALIDA ROSA COLMENAREZ DE SIRA - 7314XXX

Comprehensive Background check of Alida Rosa Colmenarez De Sira - 7314XXX

Nationality Venezuelan
National citizen document 7314XXX
Voter Precinct 28405
Report Available

Recommended articles

What are the safety risks in solid waste and recycling management in the Dominican Republic, including hazardous waste management and environmental protection?

Solid waste and recycling management is important for public health and environmental protection. Evaluating the risks and management measures for hazardous waste, as well as environmental protection, is essential for responsible waste management.

What measures is the Panamanian government taking to address the lack of additional housing and unmet demand in the rental market?

The government can implement measures to address the lack of additional housing and unmet demand in the rental market, such as housing construction programs, subsidies or incentives for developers to build rental properties at higher prices.

What is the focus of the legislation on risk assessment and management in the framework of due diligence in financial transactions in El Salvador?

Clear procedures are established to assess and manage risk, including the identification and classification of high-risk clients.

What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in the execution of alimony in Panama?

ACODECO has the power to enforce and ensure compliance with alimony, including income withholding, sanctions and other measures to ensure that alimony is paid.

How does the State intervene in cases of shared custody to guarantee the best interests of the minor in Panama?

The State can intervene through the courts to evaluate and determine the suitability of shared custody, always prioritizing the best interests of the minor in Panama.

How are threats arising from corruption in the public sector addressed in relation to money laundering in Argentina?

Threats arising from corruption in the public sector in relation to money laundering are addressed in Argentina through comprehensive strategies. Internal control mechanisms in government institutions are strengthened, transparency in public management is promoted, and specific measures are implemented to prevent corruption and money laundering. Citizen participation and active oversight are key elements to detect and address possible cases of corruption in the public sector.

Other profiles similar to Alida Rosa Colmenarez De Sira