MILENYS MARIA FIGUERA LA ROSA - 17722XXX

Comprehensive Background check of Milenys Maria Figuera La Rosa - 17722XXX

Nationality Venezuelan
National citizen document 17722XXX
Voter Precinct 41490
Report Available

Recommended articles

What is Costa Rica's policy regarding the promotion of environmental education?

Costa Rica has a policy to promote environmental education as a key tool to promote environmental awareness and sustainability. Educational programs have been established in schools and communities to promote knowledge and understanding of environmental issues, as well as the adoption of sustainable practices. The government promotes the training of teachers in environmental education and encourages the participation of society in decision-making related to the environment.

What is the importance of promoting the participation of Dominican employees in continuous learning and professional development programs in the United States?

Promoting participation in continuous learning and professional development programs helps Dominican employees stay current in their field, acquire new skills, and remain competitive in the ever-evolving job market.

What is the identification document used in Brazil to access sound equipment rental services for live performances?

To access sound equipment rental services for live performances in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What are the differences between an embargo and a mortgage in Mexico?

An embargo in Mexico involves the retention of assets as collateral for the payment of an outstanding debt. In contrast, a mortgage is a financial agreement that allows a person to purchase property by borrowing against the value of the property. While a lien is a foreclosure measure, a mortgage is a financing agreement.

How is international collaboration encouraged in the fight against money laundering in Mexico?

Mexico collaborates with other nations through international treaties and agreements. In addition, it participates in groups such as the Financial Action Task Force (FATF) to strengthen cooperation in the fight against money laundering at a global level.

What is the importance of education and public awareness in the prevention of money laundering in Mexico?

Education and public awareness are essential to involve society in the fight against money laundering, encouraging the reporting of suspicious activities and promoting a culture of compliance and transparency.

Other profiles similar to Milenys Maria Figuera La Rosa