DAYANA DESIREE RIEGO VALECILLO - 14663XXX

Comprehensive Background check of Dayana Desiree Riego Valecillo - 14663XXX

Nationality Venezuelan
National citizen document 14663XXX
Voter Precinct 11720
Report Available

Recommended articles

What is the procedure to request a subsidy for the installation of solar photovoltaic systems in Chile?

To request a subsidy for the installation of solar photovoltaic systems in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the ministry's Renewable Energy Program, attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The ministry will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the installation of solar photovoltaic systems, which seeks to promote the use of solar energy and the generation of electricity from this renewable source.

What is the importance of education and awareness about business ethics in preventing improper behavior by contractors in Peru?

Business ethics education and awareness are essential in preventing improper contractor behavior in Peru [details on educational programs, awareness campaigns]. This strengthens the culture of integrity in the sector.

How to apply for a work visa in Colombia for foreign professionals?

The work visa for foreign professionals in Colombia is requested at the Ministry of Foreign Affairs. It is necessary to present documents such as the employment contract and comply with the specific visa requirements.

What is the legal framework that regulates the supervision of politically exposed persons in El Salvador?

In El Salvador, the supervision of politically exposed persons is governed by various laws and regulations. Among them are the Law against Money and Asset Laundering, the Law on Access to Public Information, the Special Law against Corruption Crimes, among others. These laws establish the duties and responsibilities of financial entities, control bodies and politically exposed persons in matters of transparency and prevention of corruption.

How does Law 480 on the Promotion of Investment in the Generation of Electric Energy in Bolivia influence the compliance strategies of companies and what actions should they take to ethically participate in energy generation projects?

Law 480 seeks to promote investment in the generation of electrical energy in Bolivia. Interested companies must ethically participate in energy projects. This involves following environmental regulations, collaborating with local communities and respecting property rights. Carrying out social and environmental impact assessments, the adoption of clean technologies and transparency in relations with communities are essential steps to comply with Law 480.

Can I apply for an Ecuadorian passport if I have a criminal record?

In general, criminal records do not prevent the application for an Ecuadorian passport. However, depending on the seriousness of the record and its relationship to national security, authorities could take additional measures or limitations in certain cases. It is advisable to consult with the Ministry of Foreign Affairs and Human Mobility to obtain specific information on your situation.

Other profiles similar to Dayana Desiree Riego Valecillo