DEBORA HAIME LIRA UTRERA - 13133XXX

Comprehensive Background check of Debora Haime Lira Utrera - 13133XXX

Nationality Venezuelan
National citizen document 13133XXX
Voter Precinct 9330
Report Available

Recommended articles

What should I do if I lose my Ecuadorian passport abroad?

If you lose your Ecuadorian passport abroad, you must take immediate measures. You should report the loss to local authorities, such as the police, and contact the nearest Ecuadorian embassy or consulate for assistance in applying for a new passport.

How is ethics addressed in the contractor supply chain on government projects in Argentina?

Ethics in the supply chain is addressed by imposing ethical standards on suppliers and continually evaluating ethical business practices. Contractors must demonstrate that their suppliers also meet these standards to ensure integrity throughout the supply chain.

What is the role of tax education in building a culture of regulatory compliance in Paraguay?

Tax education plays a fundamental role in building a culture of regulatory compliance in Paraguay by increasing citizen awareness of tax obligations, promoting transparency, and encouraging informed participation in the tax process.

What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in Costa Rica?

CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism. It ensures that listed companies comply with regulations related to terrorist financing.

What is the crime of apology of crime in Mexican criminal law?

The crime of apology of crime in Mexican criminal law refers to the promotion, praise or exaltation of delinquent, violent or criminal conduct, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of apology. and the circumstances of the case.

How is transparency and accountability of related entities guaranteed in the context of due diligence processes in Paraguay?

Transparency and accountability of related entities in the context of due diligence processes in Paraguay are guaranteed through the obligation of these entities to disclose complete and accurate information. Periodic reports, external audits and participation in review processes help ensure that related entities are transparent in their operations and accountable for their actions before the competent authorities.

Other profiles similar to Debora Haime Lira Utrera