ILDA YARITZA NIETO CARDENAS - 13145XXX

Comprehensive Background check of Ilda Yaritza Nieto Cardenas - 13145XXX

Nationality Venezuelan
National citizen document 13145XXX
Voter Precinct 48550
Report Available

Recommended articles

What is the role of due diligence in risk management in infrastructure investment projects in Mexico?

Due diligence is crucial in infrastructure investment projects in Mexico. This involves the assessment of risks associated with the planning and execution of projects, including financial, legal, environmental and safety aspects. Technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must also be considered. Effective risk management is essential for the success of infrastructure investment projects in Mexico.

How is the disclosure of financial information by private companies in public contracts regulated in Paraguay?

The regulations may establish specific requirements on the disclosure of financial information by private companies participating in public contracts in Paraguay, ensuring transparency and accountability.

How is the election of legislators carried out in Chile?

Legislators in Chile, both deputies and senators, are elected through general elections. Chilean citizens have the right to vote for the candidates of their choice in their respective electoral districts. Deputies represent the population at the national level, while senators represent the regions of the country.

What is the importance of regulatory compliance in sustainable supply chain management for companies in sectors such as fashion or food?

In sectors such as fashion or food in Bolivia, sustainable supply chain management is essential to meet ethical and regulatory expectations. Companies must ensure that suppliers meet environmental and social standards, guarantee product traceability and comply with sustainable labeling regulations. Collaboration with responsible suppliers, transparency in the supply chain and the adoption of international sustainability standards are key strategies to ensure regulatory compliance and promote sustainable practices in the supply chain.

What are the main risk indicators used to identify money laundering activities in Brazil?

Brazil In Brazil, several risk indicators are used to identify money laundering activities. Some of the main ones include unusual or complex financial transactions, suspicious international fund movements, clients with profiles incompatible with their economic activity, excessive use of cash, transactions with countries or jurisdictions considered high risk and commercial relationships with people or entities related to activities criminal or criminal.

What are the common types of embargoes in Argentina?

The most common garnishments in Argentina include preventive garnishments, executive garnishments, and wage and salary garnishments.

Other profiles similar to Ilda Yaritza Nieto Cardenas