AUDRY YURIMA PEREZ - 11963XXX

Comprehensive Background check of Audry Yurima Perez - 11963XXX

Nationality Venezuelan
National citizen document 11963XXX
Voter Precinct 21293
Report Available

Recommended articles

What is the impact of monetary policies on the Colombian economy?

Monetary policies have a significant impact on the Colombian economy. The Bank of the Republic of Colombia is responsible for establishing and executing these policies with the objective of maintaining price stability and promoting economic growth. Decisions on interest rates, money supply and credit regulations affect inflation, access to credit, consumption and investment in the country.

Can an asset that is being used as collateral for a loan in Argentina be seized?

In Argentina, if an asset is being used as collateral for a loan and the debtor fails to comply with the obligations established in the contract, the creditor can request an embargo on said asset to ensure compliance with the debt. In these cases, the legal procedures established in the contract and applicable legislation will be followed.

What is parental authority and how is it established in Guatemala?

Parental authority in Guatemala refers to the rights and responsibilities that parents have over their children, including care, education and legal representation. Parental authority is automatically established for the biological parents when the child is born. In cases of divorce or separation, a shared parental authority regime can be established or it can be granted to one of the parents according to the judge's decision.

How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions and the need to safeguard the country's cultural heritage?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaboration with cultural entities, museums and international organizations contributes to preventing the misuse of this sector for money laundering, especially in transactions related to the country's cultural heritage.

What is the importance of background checks in hiring for product design roles in the automotive industry in Argentina?

In the automotive industry in Argentina, background checks for product design roles focus on review of previous automotive design projects, validation of technical skills, and professional integrity in creating quality products.

How is KYC information security ensured amid growing cyber threats in Colombia?

Cybersecurity is a priority. In Colombia, institutions must implement robust security measures, such as data encryption, multi-factor authentication, and regular audits. Collaborating with cybersecurity experts and adopting industry best practices are essential to protect KYC information against cyber threats.

Other profiles similar to Audry Yurima Perez