ELVIA KARINA URDANETA PAZ - 13908XXX

Comprehensive Background check of Elvia Karina Urdaneta Paz - 13908XXX

Nationality Venezuelan
National citizen document 13908XXX
Voter Precinct 9063
Report Available

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What are the risks and opportunities associated with the implementation of quality management systems in Bolivian companies and how are they evaluated?

Risks include potential integration challenges and changes to operational processes. Evaluating involves analyzing quality improvement, measuring operational efficiency and validating compliance with quality regulations. Collaborating with quality management experts, conducting internal audits, and having a participatory approach are essential steps to evaluate the risks and opportunities associated with the implementation of quality management systems in Bolivian companies during due diligence.

What is meant by "sealing" of a judicial file in Panama and when is this measure applied?

The "sealing" of a judicial file in Panama refers to the restriction of access to certain information, and this measure is applied in specific situations, such as to protect the privacy of the parties or national security.

How do embargoes affect the research and development of technologies for the sustainable management of watersheds in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of watersheds in Bolivia. Projects aimed at protecting aquatic ecosystems, monitoring systems and technologies for watershed restoration may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of watershed management during the embargo process. Collaboration with environmental entities, the review of conservation policies and the promotion of investments in technologies for the sustainability of basins are essential to address embargoes in this sector and contribute to the preservation of water resources in Bolivia.

How is identity validation carried out in the process of contracting health services in Guatemala?

In the process of contracting health services in Guatemala, identity validation is essential. Patients are often required to present valid identification documents when registering at hospitals or clinics. This ensures that patient information is accurate and facilitates the delivery of medical services effectively.

Can Guatemalan citizens residing abroad obtain or renew their DPI?

Yes, Guatemalan citizens residing abroad can obtain or renew their DPI through Guatemalan consulates and embassies. They must follow the procedures established by the National Registry of Persons (RENAP).

What is Paraguay's approach to preventing terrorist financing in the transportation sector, including airlines and logistics companies?

Paraguay takes a comprehensive approach to preventing terrorist financing in the transportation sector, establishing controls and collaborating with airline and logistics companies to prevent the misuse of these services with illicit purposes.

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