DEISY LEISIDELIS MEDINA RIVAS - 10076XXX

Comprehensive Background check of Deisy Leisidelis Medina Rivas - 10076XXX

Nationality Venezuelan
National citizen document 10076XXX
Voter Precinct 17410
Report Available

Recommended articles

What is the impact of regulatory compliance on access to financing programs and government subsidies in Peru?

Adequate regulatory compliance in Peru can facilitate access to government financing programs and subsidies, as financial institutions and the government may require evidence of compliance as part of the requirements to receive financial aid.

What is the process to obtain custody of a minor in Guatemala when the parents are declared incapable by a competent authority?

In cases where the parents are declared incapable by a competent authority, custody of a minor in Guatemala can be requested through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with another person is in the best interest of the child.

Can an embargo affect third parties not involved in the debt in Ecuador?

Yes, an embargo in Ecuador can affect third parties not involved in the debt, especially if they share ownership of seized assets. In some cases, third parties may file claims to protect their rights in the process.

How does Bolivia ensure transparency in financial transactions related to renewable energy research projects, and what is the role of international cooperation in financing these initiatives?

Bolivia ensures transparency in financial transactions related to renewable energy research projects. Detailed controls are applied in the financing of renewable energy initiatives, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and active participation in responsible financing programs contribute to preventing money laundering in projects aimed at sustainability and renewable energy.

What is the name of your latest software development project in Ecuador?

My last software development project was called [Project Name] and was in development from [Start Date] to [Completion Date].

How do judicial records affect participation in programs to promote sustainable mobility in Argentina?

In programs promoting sustainable mobility, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to green transportation.

Other profiles similar to Deisy Leisidelis Medina Rivas