DIMA LEONARDO QUINTERO PEREZ - 15108XXX

Comprehensive Background check of Dima Leonardo Quintero Perez - 15108XXX

Nationality Venezuelan
National citizen document 15108XXX
Voter Precinct 57524
Report Available

Recommended articles

What is the role of the National Public Procurement Service in Ecuador?

The National Public Procurement Service is the entity in charge of regulating and supervising public procurement processes in Ecuador. Its main objective is to promote transparency, efficiency and quality in public sector contracting. The service is responsible for establishing standards and procedures for public procurement, providing technical assistance to contracting entities, conducting audits and monitoring compliance with procurement regulations.

What is the impact of international remittances on the prevention of terrorist financing in Bolivia, and how can supervision and control mechanisms in this area be strengthened?

International remittances can have consequences. Analyzes how they impact the prevention of terrorist financing in Bolivia and proposes strategies to strengthen supervision and control mechanisms in this area.

What is the status of research and conservation of natural resources in Bolivia during the embargoes, and what are the measures to protect biodiversity and ecosystems?

Research and conservation of natural resources are essential. Measures could include the creation of nature reserves, environmental monitoring programs and regulations for sustainable exploitation. Analyzing these measures offers information about Bolivia's ability to protect its natural resources in times of economic restrictions.

What are the rights of children in cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure?

In cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure, the children have rights that must be protected. They have the right to receive appropriate care and protection, as well as to maintain a meaningful relationship with the parent present. Furthermore, they have the right to receive financial support and to participate in decisions that affect them.

What consequences would an embargo have on cooperation in the field of prevention and care of diseases and pandemics in Honduras?

An embargo would have consequences on cooperation in the field of prevention and care of diseases and pandemics in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects to strengthen health systems, promote disease prevention, and improve pandemic response capacity. This could affect the country's ability to cope with disease outbreaks and pandemics, putting the health and well-being of the population at risk.

What are the implications of regulatory compliance in the financial technology (fintech) sector in Colombia?

In the fintech sector, companies must comply with specific regulations for consumer protection, prevention of money laundering and transaction security. This includes the implementation of secure technologies, due diligence processes and collaboration with financial authorities to ensure regulatory compliance.

Other profiles similar to Dima Leonardo Quintero Perez