ELIADES PURROY DE VERGARA - 3415XXX

Comprehensive Background check of Eliades Purroy De Vergara - 3415XXX

Nationality Venezuelan
National citizen document 3415XXX
Voter Precinct 35101
Report Available

Recommended articles

What is the role of technical and technological education entities in Colombia?

Technical and technological education entities in Colombia play a fundamental role in the training of highly trained professionals for the labor market. These entities, such as technical and technological institutes and training centers, offer educational programs that provide technical skills and specialized knowledge in various areas, such as technology, engineering, management, health, agriculture and more. Its role is to prepare students to enter the world of work quickly and effectively, providing practical and theoretical training that meets the needs of the industry and contributing to the economic and social development of the country.

Does the State in Paraguay offer educational resources on rights and responsibilities in food obligations?

Yes, the State in Paraguay can provide educational resources on rights and responsibilities in child support obligations. This may include information materials, orientation programs and services to ensure that the parties involved are informed of their rights and duties.

How can bilateral collaboration in the fight against drug trafficking strengthen measures to prevent the financing of terrorism in Bolivia, given the link between both phenomena?

Collaboration against drug trafficking can be strategic. Analyzes how bilateral collaboration in the fight against drug trafficking can strengthen measures to prevent the financing of terrorism in Bolivia, considering the link between both phenomena and proposes strategies to improve this collaboration.

What is the legal framework in Costa Rica for the crime of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Costa Rica. Those who divert or misappropriate public funds for their personal benefit may face legal action and sanctions, including prison terms, fines, and the obligation to return stolen funds.

How is the validity of a legal entity RUT verified in Chile?

The validity of a legal entity RUT is verified by consulting the SII database to confirm that the entity is registered and active in the system.

How are money laundering risk assessments integrated into the long-term strategic planning of Colombian financial institutions?

Money laundering risk assessments are integrated into the long-term strategic planning of Colombian financial institutions as they are considered an integral part of the decision-making processes. Corporate strategies and long-term objectives are aligned with effective risk management to ensure the integrity of the financial system.

Other profiles similar to Eliades Purroy De Vergara