GRISELDA ALIDA YEPEZ RIERA - 8604XXX

Comprehensive Background check of Griselda Alida Yepez Riera - 8604XXX

Nationality Venezuelan
National citizen document 8604XXX
Voter Precinct 16260
Report Available

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What regulations regulate the selection of personnel in the field of Non-Governmental Organizations (NGOs) in Paraguay?

NGOs in Paraguay are regulated by various regulations, and the selection of personnel in this area is governed by Law No. 1638/2000, which establishes the legal framework for the operation of NGOs. In addition, the Ministry of Social Development and the Technical Secretariat of Planning have specific regulations related to the hiring of personnel in the context of social development projects.

What is the RNE (National Registry of Foreigners) in Brazil?

The RNE is the National Registry of Foreigners in Brazil. It is an identification document issued to foreigners who legally reside in the country.

What is the process for declaring a property as intangible cultural heritage in Ecuador?

The declaration of a property as intangible cultural heritage is carried out through the National Institute of Cultural Heritage, following a process that includes documentation of the manifestation and consultation with the community involved.

Can I obtain my criminal record if I have lived in several places in the Dominican Republic?

Yes, you can obtain your criminal record in the Dominican Republic regardless of whether you have lived in several places in the country. The institutions in charge of issuing these reports can provide you with the corresponding information at the national level, regardless of your residency history.

What is the impact of due diligence in the Colombian agricultural sector, taking into account sustainable agricultural practices, animal welfare and food security?

In the Colombian agricultural sector, due diligence impacts when evaluating sustainable agricultural practices, animal welfare and food security. This ensures that agricultural production is ethical, respectful of the environment and meets food safety standards.

How is the prevention of money laundering addressed in the real estate sector and transactions related to real estate in Paraguay?

The prevention of money laundering in the real estate sector and real estate-related transactions in Paraguay is addressed through specific regulations. Real estate professionals are subject to due diligence measures and reporting suspicious transactions.

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