NEYDA ZULIMAR DURAN NIÑO - 13973XXX

Comprehensive Background check of Neyda Zulimar Duran Niño - 13973XXX

Nationality Venezuelan
National citizen document 13973XXX
Voter Precinct 49921
Report Available

Recommended articles

What are the rights of people who are discriminated against due to their religious orientation in Argentina?

In Argentina, people who are discriminated against due to their religious orientation have recognized rights and special protection. This includes the right to freedom of religion and worship, the right to manifest and practice one's religion, access to places of worship, and protection against discrimination and religious intolerance.

How is risk list verification applied in the renewable energy sector to ensure sustainable and environmentally friendly practices in Ecuador?

In the renewable energy sector in Ecuador, the application of verification in risk lists is essential to guarantee sustainable and environmentally friendly practices. Renewable energy companies must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise the environmental sustainability of the projects. Verification contributes to the generation of clean energy and compliance with ecological standards in the energy sector...

What is the approach to preventing money laundering in the field of blockchain technology and cryptocurrencies in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of blockchain and cryptocurrency technology. This includes regulating cryptocurrency transactions, supervising exchange platforms, and collaborating with financial technology experts to mitigate the risks associated with these innovations.

What rights do street children have in Brazil?

In Brazil, street children have rights to comprehensive protection, education, health and social assistance, in accordance with the Statute of Children and Adolescents, which establishes protection and social reintegration measures for this vulnerable group.

What are the sanctions and penalties established for money laundering crimes in Colombia?

In Colombia, money laundering crimes are subject to sanctions and penalties established by law. These can include significant fines, freezing and confiscation of assets, as well as prison sentences for those responsible. The sanctions and penalties vary depending on the seriousness of the crime and the participation of the people involved, and are applied in accordance with the legal framework established in the country.

Can background checks be performed remotely in Argentina?

Yes, some companies and agencies in Argentina offer background check services remotely, using secure online platforms. This makes the process easier for employers and candidates, especially in situations where physical presence is not possible.

Other profiles similar to Neyda Zulimar Duran Niño