ORELDA YELITZA CARRILLO PEÑA - 14355XXX

Comprehensive Background check of Orelda Yelitza Carrillo Peña - 14355XXX

Nationality Venezuelan
National citizen document 14355XXX
Voter Precinct 20520
Report Available

Recommended articles

How can private companies in Paraguay guarantee the occupational safety and health of their employees?

Occupational safety and health are priorities for private companies in Paraguay. They can ensure this by implementing occupational hazard prevention programs, providing safety training, and adopting safety measures in the work environment. By prioritizing the health and well-being of employees, companies not only comply with labor regulations, but also create safe and healthy work environments, contributing to the well-being of the Paraguayan workforce.

What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?

Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.

How has the embargo in Bolivia affected international cooperation, and what are the efforts to strengthen diplomatic relations and global collaboration despite economic limitations?

Embargoes can have an impact on international cooperation. Efforts could include economic diplomacy initiatives, participation in international forums and promotion of bilateral agreements. Evaluating these efforts offers insights into Bolivia's ability to maintain and strengthen its international relations in times of economic constraints.

Can you provide details about your last banking transaction in Ecuador, including date and amount?

The last bank transaction was on [Transaction Date] for an amount of [Transaction Amount].

What is the name of your first email account registered in your digital documents in Ecuador?

My first email account was [Account Name]@[Email Provider].

What is an "auction" in the context of auctions of seized assets in Costa Rica?

In the context of auctions of seized assets in Costa Rica, an "auction" refers to the process of awarding an asset to the highest bidder in an auction. The auction determines who becomes the new owner of the seized property. After the auction, the funds obtained are used to satisfy the debtor's debt. The auction is a crucial part of the auction process and debt fulfillment.

Other profiles similar to Orelda Yelitza Carrillo Peña