LEIVER YERY FERRER URDANETA - 15380XXX

Comprehensive Background check of Leiver Yery Ferrer Urdaneta - 15380XXX

Nationality Venezuelan
National citizen document 15380XXX
Voter Precinct 59730
Report Available

Recommended articles

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to the lack of economic opportunities?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to the lack of economic opportunities. Policies and programs are promoted to address the structural causes of migration for economic reasons, such as the generation of employment, the promotion of investment and the development of training and entrepreneurship programs. Ecuador is also committed to cooperating with other countries to address economic inequality and guarantee the exercise of the rights of people in situations of mobility due to these circumstances.

What is the situation of women's participation in the agricultural sector in Panama?

Women in the agricultural sector in Panama play a fundamental role, both in production and in food security. However, they face challenges related to lack of access to resources, discrimination, and the invisibility of their work. Programs have been implemented to promote their participation, such as training, access to financing and strengthening support networks.

How is regulatory compliance addressed in the field of digital responsibility of companies in Ecuador?

Digital responsibility involves compliance with regulations related to online data protection, privacy and cybersecurity. Companies must follow ethical practices when handling digital data and comply with specific regulations for the digital environment.

How is the crime of illegal carrying of weapons penalized in the Dominican Republic?

The illegal carrying of weapons is a crime that is prosecuted in the Dominican Republic. Those who carry firearms without the proper authorization or license, or who do so in prohibited places or circumstances, may face criminal sanctions and be subject to weapons confiscation measures, as established in the Penal Code and the laws weapons and ammunition control.

What is family violence against siblings and how is it addressed in Peru?

Family violence against siblings refers to acts of physical, emotional or any form of violence exercised between siblings within the family. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal and psychological assistance, and conflict and violence prevention programs between siblings. It seeks to foster healthy and respectful relationships between family members.

How is customer information kept up to date in KYC?

Institutions should regularly review and update their customer information, especially when there are significant changes in the relationship or activity. This helps ensure that KYC is accurate and potential risks are identified.

Other profiles similar to Leiver Yery Ferrer Urdaneta