DANGELLY SISI PALMA FLORES - 17968XXX

Comprehensive Background check of Dangelly Sisi Palma Flores - 17968XXX

Nationality Venezuelan
National citizen document 17968XXX
Voter Precinct 10080
Report Available

Recommended articles

What is the crime of coercion in Mexican criminal law?

The crime of coercion in Mexican criminal law refers to the action of forcing or inducing a person to carry out an act against their will, through threats, violence or intimidation, and is punishable with penalties ranging from fines to imprisonment, depending on the severity of the coercion and the circumstances of the case.

What is the relationship between AML and cryptocurrencies in Guatemala? How are cryptocurrency transactions regulated to prevent money laundering?

The relationship between AML and cryptocurrencies in Guatemala involves specific regulations to prevent money laundering through these transactions. Due diligence on cryptocurrency platforms and reporting suspicious transactions to relevant authorities is required.

What legislation regulates data protection in judicial processes in El Salvador?

Data protection in judicial processes is regulated by the Law on Access to Public Information and by specific confidentiality provisions in the judicial field.

What is the procedure to request an authorization for international transportation of goods in Honduras?

The procedure to request an authorization for the international transportation of goods in Honduras involves submitting an application to the General Directorate of Transportation (DGT), providing the legal documentation of the transportation company, complying with the established safety and loading capacity requirements, and pay the corresponding fees.

How do embargoes affect the research and development of technologies for the sustainable management of the agricultural industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the agricultural industry in Bolivia, affecting projects aimed at the implementation of ethical practices in agriculture, cultivation technologies with low environmental impact and education programs in responsible agricultural practices. . Projects essential to addressing sustainable agriculture and promoting sustainability in the agricultural industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee food security and promote more sustainable practices. Collaboration with agricultural entities, the review of sustainable agriculture policies and the promotion of investments in technologies for responsible agriculture are essential to address embargoes in this sector and contribute to sustainable rural development in Bolivia.

What is the importance of background checks in hiring personnel for scientific research roles in the agricultural field in Argentina?

In the agricultural field in Argentina, background checks for scientific research roles focus on the review of previous research projects, validation of technical skills, and professional integrity in agricultural research.

Other profiles similar to Dangelly Sisi Palma Flores