EMILY XIOMARA CUBEROS SANCHEZ - 19582XXX

Comprehensive Background check of Emily Xiomara Cuberos Sanchez - 19582XXX

Nationality Venezuelan
National citizen document 19582XXX
Voter Precinct 1323
Report Available

Recommended articles

Can a sales contract in Panama contain warranty clauses?

Yes, a sales contract may contain warranty clauses establishing the seller's liability in the event of defects or non-compliance with certain conditions.

To what extent has the inclusion of technologies such as artificial intelligence and blockchain improved the effectiveness of anti-PEP measures in Bolivia?

The inclusion of technologies such as artificial intelligence and blockchain has significantly improved the effectiveness of anti-PEP measures in Bolivia. These technologies facilitate the verification and tracking of financial transactions, improving the ability to detect suspicious patterns and prevent money laundering associated with Politically Exposed Persons.

What is the responsibility of the National Anti-Corruption Secretariat (SENAC) in the fight against regulatory non-compliance in Paraguay?

The National Anti-Corruption Secretariat (SENAC) in Paraguay has the responsibility of fighting corruption and regulatory non-compliance in public and private administration. Develop policies and strategies to prevent, investigate and punish acts of corruption. Collaborate with other government entities and international organizations to strengthen integrity and transparency in public and private management. SENAC plays a key role in promoting ethics and legality in all spheres of Paraguayan society.

What is the process to request extrajudicial joint custody in Brazil?

The process to request extrajudicial joint custody in Brazil involves the parents agreeing to the terms of custody and submitting a written agreement to a notary public. This agreement must be approved by the judge for it to have legal validity and binding effects.

Can civil society promote the creation of conflict resolution mechanisms for lease disputes in El Salvador?

Yes, promoting mediation or conciliation as efficient and less costly alternatives to litigation.

What is the impact of the embargo in Bolivia on transportation infrastructure and what are the strategies to maintain and improve road and communications networks despite economic restrictions?

Embargoes can affect transportation infrastructure. Strategies could include investments in roads, public transport projects and adoption of communication technologies. Analyzing these strategies offers insights into Bolivia's ability to maintain and improve its transportation infrastructure in times of economic constraints.

Other profiles similar to Emily Xiomara Cuberos Sanchez