JESSY ELISBETH PEREZ YRUIZ - 16854XXX

Comprehensive Background check of Jessy Elisbeth Perez Yruiz - 16854XXX

Nationality Venezuelan
National citizen document 16854XXX
Voter Precinct 6820
Report Available

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What role does civil society play in monitoring and reporting sanctions against contractors in Mexico?

Civil society plays an active role in monitoring and reporting sanctions on contractors in Mexico by putting pressure on authorities and companies to ensure transparency and accountability in public procurement.

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Organ trafficking crimes are investigated and prosecuted with special attention to protecting the rights of victims and identifying criminal networks involved in this illegal activity.

What is the crime of influence peddling in the political sphere in Mexican criminal law?

The crime of influence peddling in the political sphere in Mexican criminal law refers to the improper use of political position or office to obtain personal benefits or favor third parties in public affairs, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of trafficking and the consequences for the transparency and legitimacy of the political system.

What is the investment outlook in the corporate governance risk management consulting services sector in Panama?

The corporate governance risk management consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of transparency, accountability and best practices in corporate governance. Investment opportunities in this sector include the creation of corporate governance risk management consulting companies, the provision of advisory services in the design of governance structures, analysis and improvement of decision-making processes, regulatory compliance consulting and corporate governance standards, and consulting on financial and non-financial information disclosure. Panama has established corporate governance regulations and codes to promote transparency and accountability in companies, creating a conductive environment for investments in corporate governance risk management consulting services.

What is the name of the lowest denomination currency in Guatemala?

The lowest denomination currency in Guatemala is the cent.

What is the procedure to request authorization to open an advertising services company in Colombia?

The procedure to request authorization to open an advertising services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of advertising services company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the advertising services company.

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