CLAREVI TERESA PATIÑO GAMARDO - 13835XXX

Comprehensive Background check of Clarevi Teresa Patiño Gamardo - 13835XXX

Nationality Venezuelan
National citizen document 13835XXX
Voter Precinct 47220
Report Available

Recommended articles

What is the consortium contract in Brazil?

The consortium contract in Brazil is an agreement between several people to contribute periodic payments in order to acquire a common asset, and is carried out through an administrator that organizes and manages the group.

What is the relationship between embargoes and the protection of labor rights in the fashion and clothing industry in Bolivia?

The relationship between embargoes and the protection of labor rights in the fashion and clothing industry in Bolivia is fundamental to guarantee fair working conditions. Courts must apply precautionary measures that prevent labor exploitation and protect workers' rights during the seizure process. Collaboration with unions, the review of working conditions and the implementation of strategies that ensure fair payment and safe conditions are key elements to address embargoes in this sector and promote ethical practices in the fashion industry.

How do embargoes affect the research and development of technologies for financial inclusion in Bolivia?

Embargoes can affect the research and development of technologies for financial inclusion in Bolivia, directly impacting access to financial services for vulnerable populations. Projects aimed at mobile payment platforms, digital banking services and other innovative solutions may be harmed. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote financial inclusion. Collaboration with financial entities, the review of financial inclusion policies and the promotion of investments in accessible technologies are essential to address embargoes in this sector and contribute to reducing the financial gap in Bolivia.

How is the advertising and promotion of financial services regulated to prevent money laundering in Guatemala?

Advertising and promotion of financial services are regulated in Guatemala as part of measures to prevent money laundering. Financial entities must comply with specific regulations that include transparency in the information provided, the veracity of promotions, and the prevention of practices that may facilitate money laundering through financial services.

How are conflicts of interest managed in the public procurement of contractors in Costa Rica?

Conflicts of interest in public procurement are managed through disclosure of potential conflicts, exclusion of participants with conflicting interests, and promotion of fair and transparent bidding processes that avoid undue influence from third parties.

What legal recourse does a beneficiary have in Paraguay if the food debtor repeatedly fails to comply with his obligations?

In the event of repeated non-compliance by the food debtor in Paraguay, the beneficiary may resort to legal action, such as requesting the forced execution of the judgment, filing complaints with the judicial authorities and seeking additional measures to ensure compliance with the established obligations .

Other profiles similar to Clarevi Teresa Patiño Gamardo