JESSICA YUSMARIC CAMACHO GUTIERREZ - 19061XXX

Comprehensive Background check of Jessica Yusmaric Camacho Gutierrez - 19061XXX

Nationality Venezuelan
National citizen document 19061XXX
Voter Precinct 56994
Report Available

Recommended articles

What is the situation of road safety in Argentina?

Road safety is a major problem in Argentina, with high rates of traffic accidents and fatalities. Factors such as speeding, lack of compliance with traffic regulations and poor road infrastructure contribute to road insecurity in the country. Measures have been implemented to improve road safety, such as awareness campaigns and improvements to road infrastructure.

What is the role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay?

The role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay is fundamental. The entity establishes specific regulations and control measures for sectors such as real estate, casinos, gambling, among others. Active supervision of these institutions, conducting audits and imposing sanctions for non-compliance ensure compliance with regulations. Collaboration with sectoral regulatory entities and constant adaptation to the dynamics of each industry are essential to maintain the effectiveness of the supervision and regulation of non-financial institutions in the prevention of money laundering. Participation in international networks strengthens the exchange of good practices and experiences in this area.

What is the legislation that specifically regulates public procurement in Panama?

Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.

What are the embargo regulations in Costa Rica?

Embargo regulations in Costa Rica refer to restrictions imposed by the government on certain commercial or financial activities with specific countries or individuals. These restrictions may include import or export bans, blocking of financial assets, or the imposition of economic sanctions. Embargo regulations are implemented to comply with international agreements, maintain national security or promote the country's political and economic interests.

How are changes in product specifications managed during contract execution in Bolivia?

The management of changes in product specifications is regulated in clause [Clause Number], detailing the procedure that must be followed to propose, review and approve any modification in product specifications during the execution of the contract in Bolivia.

How do you obtain a Permanent Resident Card in Mexico?

To obtain a Permanent Resident Card in Mexico, foreigners must demonstrate that they have resided continuously in Mexico for at least four years with a Temporary Resident visa, submit an application to the INM, and meet other requirements.

Other profiles similar to Jessica Yusmaric Camacho Gutierrez