KEIVY YORBY ROJAS ARROYO - 20756XXX

Comprehensive Background check of Keivy Yorby Rojas Arroyo - 20756XXX

Nationality Venezuelan
National citizen document 20756XXX
Voter Precinct 3020
Report Available

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Are sanctions contemplated for the tenant who leaves the property without complying with the terms of the contract in El Salvador?

The tenant could be responsible for the remaining payments or face lawsuits for non-compliance.

What role do remittances play in the Honduran economy?

Remittances are an important source of income for many Honduran families, especially those whose members work abroad, primarily in the United States.

How long does it take to obtain the Identity Card in Honduras?

The delivery time of the Identity Card in Honduras may vary, but is generally estimated within 30 business days.

Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.

What is being done to prevent and address gender violence in the field of labor relations in Colombia?

In Colombia, measures are implemented to prevent and address gender violence in the field of labor relations. Equal pay and fair treatment in employment are promoted, reporting and protection mechanisms for victims of workplace violence are strengthened, and training and awareness on gender equality in the work environment is promoted.

How are job applications from people seeking leadership opportunities in the logistics area handled in the selection process in Peru?

Applications from individuals seeking logistics leadership opportunities are handled by considering whether the candidate has the experience and competencies necessary to successfully manage the company's logistics operations.

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