ANDREA YIBETHI MAHECHA CHAVES - 13526XXX

Comprehensive Background check of Andrea Yibethi Mahecha Chaves - 13526XXX

Nationality Venezuelan
National citizen document 13526XXX
Voter Precinct 99051
Report Available

Recommended articles

What are the penalties for crimes of violence in sports in Chile?

Crimes of violence in sports, such as throwing objects or assaults at sporting events, can lead to legal sanctions and fines.

How is risk list verification implemented in the educational technology sector to guarantee the security and privacy of students in Ecuador?

In the educational technology sector in Ecuador, the implementation of risk list verification is essential to guarantee the security and privacy of students. Educational technology companies should verify that their partners and suppliers are not on risk lists associated with practices that may compromise the integrity and confidentiality of educational data. Verification contributes to creating a safe and ethical digital educational environment...

What is the role of tax authorities in the fight against money laundering in Venezuela?

Tax authorities play a relevant role in the fight against money laundering in Venezuela. These authorities are responsible for monitoring and evaluating financial and commercial transactions to identify possible cases of tax evasion and money laundering activities. In addition, they collaborate closely with financial institutions and supervisory authorities to share information and strengthen money laundering detection and prevention mechanisms.

Is there any regulation in Paraguay that promotes the participation of local companies in public procurement?

Legislation in Paraguay may contain provisions that encourage the participation of local companies in public procurement, promoting economic development and job creation.

What are the implications for access to maritime transport services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to maritime transport services in the Dominican Republic. There may be restrictions on port operations and navigation between the Dominican Republic and countries affected by the embargo. This could affect international trade, the import and export of goods, as well as the country's maritime connectivity.

What is the role of the Public Defender's Office in Ecuadorian judicial processes?

The Public Defender's Office in Ecuador has the responsibility of guaranteeing access to justice for people who cannot afford legal representation. Provides free advice, defense and representation to those who need it in various judicial processes.

Other profiles similar to Andrea Yibethi Mahecha Chaves