LEIDY MAR RODRIGUEZ - 13222XXX

Comprehensive Background check of Leidy Mar Rodriguez - 13222XXX

Nationality Venezuelan
National citizen document 13222XXX
Voter Precinct 47670
Report Available

Recommended articles

Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

What is the role of the National Commission for Vaccination and Epidemiology (CNVE) in preventing the financing of terrorism in the health sector in Costa Rica?

The CNVE in Costa Rica has a role in supervising vaccination and epidemiology in the country and contributes to preventing the financing of terrorism in the health sector.

What is the process to obtain a university degree in Peru?

The process to obtain a university degree in Peru varies depending on the educational institution, but generally involves completing the required studies, presenting a thesis or research work, complying with professional practices, and meeting the requirements established by the university and the Ministry of Education. Education.

What is the declaration of cohabitation in the Dominican Republic?

The declaration of cohabitation in the Dominican Republic is a legal act through which two people who live together as a couple can establish rights and obligations similar to those of marriage. The declaration of cohabitation allows the couple to acquire certain rights, such as the right to receive inheritance, social security benefits, and property rights.

What is the importance of providing support options for the development of resilient leadership skills for Dominican employees in the United States?

Providing support options for the development of resilient leadership skills helps Dominican employees stay strong and focused during times of uncertainty and change, allowing them to lead with confidence and determination.

What measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering in Ecuador?

In Ecuador, measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting communication and information exchange between financial institutions, regulatory entities and competent authorities. Collaboration and coordination mechanisms have also been established to detect and prevent money laundering more effectively.

Other profiles similar to Leidy Mar Rodriguez