SAHYLI MAIYELYN URBAEZ SOSA - 14559XXX

Comprehensive Background check of Sahyli Maiyelyn Urbaez Sosa - 14559XXX

Nationality Venezuelan
National citizen document 14559XXX
Voter Precinct 38370
Report Available

Recommended articles

How does the insurance market work in El Salvador?

The insurance market in El Salvador is regulated by the Superintendency of the Financial System (SSF) and offers a wide range of products, such as life insurance, health insurance, automobile insurance, property insurance, and business insurance. Insurers assess risks and charge premiums in exchange for providing financial protection in the event of adverse events.

How does inflation affect the fiscal record in Colombia?

Inflation can have an impact on tax records in Colombia, especially in the calculation of asset depreciation and the determination of capital gain or loss. It is important to understand how inflation affects financial statements and appropriately adjust the figures to reflect the true value of assets and liabilities. Accounting advice can be crucial to applying the correct adjustments and complying with tax regulations.

What is the impact of KYC on the prevention of human trafficking for labor exploitation in Mexico?

KYC has an impact on the prevention of human trafficking for labor exploitation in Mexico by helping to identify people involved in suspicious transactions related to this crime. This contributes to the fight against human trafficking.

How is coordination between various government agencies and entities ensured in the application of risk list verification regulations in Mexico?

Coordination between various government agencies and entities in the application of risk list verification regulations in Mexico is guaranteed through collaboration agreements and the creation of inter-institutional working groups. This allows the exchange of information, the identification of suspicious transactions and the effective monitoring of compliance with regulations in different sectors.

What is the right to protection of the rights of LGBTQ+ people in El Salvador?

The right to protection of the rights of LGBTQ+ people in El Salvador implies that all people, regardless of their sexual orientation or gender identity, have the right to live without discrimination, to equal treatment, to protection against violence and equal opportunities. This includes the right to marriage equality, the right to recognized gender identity, the right to non-discrimination in employment, and the right to adequate health.

What are the penalties for personal injury crimes in Colombia?

Penalties for personal injuries in Colombia vary depending on the severity of the act. They can include fines and prison sentences, and the legislation provides for aggravating circumstances, such as the use of weapons. The victim also has the right to receive compensation for damages suffered through civil proceedings.

Other profiles similar to Sahyli Maiyelyn Urbaez Sosa