KENYI YURIKA ROSALES CORDOBA - 12352XXX

Comprehensive Background check of Kenyi Yurika Rosales Cordoba - 12352XXX

Nationality Venezuelan
National citizen document 12352XXX
Voter Precinct 33540
Report Available

Recommended articles

How important is training in the fight against money laundering in the Dominican Republic?

Training is essential so that financial professionals are aware of the red flags and best practices to prevent money laundering.

How can I renew my citizenship card in Colombia?

To renew the citizenship card in Colombia, you must appear at the National Registry of Civil Status with the expired document, recent photos and pay the corresponding fee.

What is the situation of racial discrimination in Brazil?

Racial discrimination remains a persistent problem in Brazil, with inequities in terms of access to education, employment, healthcare and justice. Despite advances in terms of anti-discrimination legislation, discriminatory attitudes and practices still persist in Brazilian society.

What is the role of Politically Exposed Persons in promoting sexual and reproductive education in Brazil?

Politically Exposed Persons play an important role in promoting sexual and reproductive education in Brazil. This involves the implementation of policies and programs that provide accurate and evidence-based information on sexual and reproductive health, promoting access to sexual and reproductive health services, and combating gender violence and discrimination in this area. Sexual and reproductive education is essential to guarantee the well-being and autonomy of people in Brazil.

What sanctions can be imposed for failure to comply with AML regulations in Guatemala?

Failure to comply with AML regulations in Guatemala can result in financial sanctions, suspensions of operations and, in serious cases, prison sentences for those who do not comply with established obligations.

What are the requirements to apply for a license to sell pharmaceutical products in Costa Rica?

The requirements to apply for a license to sell pharmaceutical products in Costa Rica include submitting an application to the Ministry of Health, meeting infrastructure and storage requirements, having trained personnel, complying with established safety and quality standards, among others. other specific requirements established by the ministry.

Other profiles similar to Kenyi Yurika Rosales Cordoba