NEYDI YOHANNA SEQUERA SEQUERA - 20472XXX

Comprehensive Background check of Neydi Yohanna Sequera Sequera - 20472XXX

Nationality Venezuelan
National citizen document 20472XXX
Voter Precinct 2463
Report Available

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What measures has Mexico taken to promote public health cooperation at the international level?

Mexico has implemented measures to promote public health cooperation at the international level, including participation in disease prevention and control initiatives, technical and scientific cooperation, and humanitarian assistance in health emergency situations. It participates in organizations such as the World Health Organization (WHO) and collaborates with other countries to strengthen health systems and protect global health.

What is the role of the Financial Intelligence Unit (UIF) of El Salvador in the detection and prevention of activities related to the financing of terrorism?

The Financial Intelligence Unit (UIF) of El Salvador plays a key role in the detection and prevention of activities related to the financing of terrorism. Collects and analyzes financial information, collaborates with other intelligence entities and competent authorities, and issues alerts about possible suspicious activities. It thus contributes to strengthening the country's financial intelligence system and preventing the misuse of the financial system for the financing of terrorism.

What are the criteria used to evaluate the risk of a politically exposed person in Peru?

The criteria used to assess the risk of a politically exposed person in Peru may include the nature and level of their political position, the history of corruption in the country, the transparency and stability of the political system, as well as the international context and obligations international organizations in the fight against money laundering and corruption.

Can a debtor request the suspension of the seizure process while a legal dispute is resolved in Chile?

Yes, a debtor may request a stay of the garnishment process while a legal dispute is resolved or pending a court decision in another related matter.

What regulations apply to waste management and environmental protection in Paraguay?

Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.

How is the working day determined and what are the legal implications in Colombia?

The working day in Colombia is established by law and may vary depending on economic activity. Generally, the standard working day is 48 hours per week. Working overtime involves additional compensation. Failure to comply with working hours regulations can lead to sanctions and lawsuits by employees.

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