IRALYS ALEXANDRA PINILLA AGUILAR - 16980XXX

Comprehensive Background check of Iralys Alexandra Pinilla Aguilar - 16980XXX

Nationality Venezuelan
National citizen document 16980XXX
Voter Precinct 11830
Report Available

Recommended articles

What is the role of the Superintendency of Market Power Control in the ethical supervision of contractors in commercial projects in Ecuador?

The Superintendency of Market Power Control in Ecuador can play a role in the ethical supervision of contractors in commercial projects. This would include reviewing fair business practices, assessing competition in bidding processes, and imposing sanctions in cases of anti-competitive conduct.

Can tax debtors in Chile access financial advice programs?

Yes, some financial institutions and government entities in Chile offer financial advice programs to tax debtors to help them manage their debts and plan their financial recovery. These programs can provide guidance on how to address tax debts.

How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?

Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.

What is the function of the identity card in the electoral process in Costa Rica?

The identity card is essential in the electoral process in Costa Rica. Citizens must present their ID to vote in national elections. The ID is scanned and registered in the electoral system as part of the voting process.

What is the impact of urban development policies on the economy of Costa Rica?

Urban development policies have an impact on Costa Rica's economy by boosting investment in infrastructure, promoting job creation, and stimulating economic growth in urban areas. These policies may include incentives for housing construction, the development of industrial and commercial zones, and the improvement of transportation infrastructure. Planned and sustainable urban development contributes to a higher quality of life and attractiveness for investment.

How do recent changes in international AML legislation affect Bolivian anti-money laundering practices?

Bolivia adjusts its AML practices in response to changes in international legislation, adapting to new regulations and strengthening its systems to comply with international standards.

Other profiles similar to Iralys Alexandra Pinilla Aguilar