SANDRA LILIANA MORENO YUMAYUSA - 21086XXX

Comprehensive Background check of Sandra Liliana Moreno Yumayusa - 21086XXX

Nationality Venezuelan
National citizen document 21086XXX
Voter Precinct 49090
Report Available

Recommended articles

Is it possible to use a certified copy of the Certificate of Participation in an Addiction Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Addiction Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How are the risks associated with verification on risk and sanctions lists addressed in Panama's international trade relations?

The risks associated with verification against risk and sanctions lists in Panama's international trade relations are addressed through the adoption of specific policies and procedures. Financial institutions and companies involved in international transactions implement due diligence, risk assessment and continuous monitoring programs. International standards are applied to ensure compliance with regulations and prevent participation in illicit activities. Cooperation with international counterparts and the exchange of information contribute to effectively managing the risks associated with verification on risk and sanctions lists in the field of international trade relations.

How are deadline adjustment clauses handled in project sales contracts in Ecuador?

Deadline adjustment clauses are important in project contracts, especially when unforeseen events may arise. The contract may include provisions that allow modification of deadlines in the event of specific events, establishing the criteria for requesting adjustments, the notification periods and the consequences in terms of penalties or price adjustments.

What measures are implemented to guarantee transparency and accountability in the management of disciplinary records in the Dominican Republic?

To guarantee transparency and accountability in the management of disciplinary records in the Dominican Republic, measures such as the publication of procedures and regulations, the review and appeal of decisions, and supervision by regulatory and government entities are implemented, which which ensures that processes are fair and equitable

What are the rights of children in cases of custody disputes in Chile?

In cases of custody disputes in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. The court will evaluate the best interests of the child when making a decision about custody, taking into account factors such as their age, development and relationship with each parent.

How to obtain certification of origin for products exported from Bolivia?

The certification of origin for products exported from Bolivia is processed before the Chamber of Industry, Commerce, Services and Tourism (CAINCO) or other authorized entities. You must apply, meet product origin requirements, and obtain certification to support export.

Other profiles similar to Sandra Liliana Moreno Yumayusa