SANDRA LISSET ROLON MONROY - 14974XXX

Comprehensive Background check of Sandra Lisset Rolon Monroy - 14974XXX

Nationality Venezuelan
National citizen document 14974XXX
Voter Precinct 48462
Report Available

Recommended articles

Can you give details about your latest collaboration with a functional training center in Ecuador?

My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].

How does the tax regime work for companies in Panama?

Panama has a competitive tax regime for companies, including exemption from taxes on profits from foreign sources.

What is the situation of women's participation in the agricultural sector in Panama?

Women in the agricultural sector in Panama play a fundamental role, both in production and in food security. However, they face challenges related to lack of access to resources, discrimination, and the invisibility of their work. Programs have been implemented to promote their participation, such as training, access to financing and strengthening support networks.

How can society collaborate in identifying possible vulnerabilities in the financial system that could be exploited for the financing of terrorism?

Society can collaborate in identifying possible vulnerabilities in the financial system that could be exploited for the financing of terrorism through active observation and reporting unusual situations. Citizens can be on the lookout for suspicious transactions, anomalous behavior or any signs of illicit activity and report it to the relevant authorities. Citizen collaboration is essential to strengthen the security of the financial system and prevent possible cases of terrorist financing.

What is the employment contract in the natural risk management sector in Mexican commercial law?

The employment contract in the natural risk management sector in Mexican commercial law is one in which a person provides services in activities related to the identification, evaluation, prevention, mitigation and response to risks derived from natural phenomena such as earthquakes. , floods, hurricanes, landslides, among others, in order to protect the population and their property, under the direction of an employer, in exchange for remuneration.

What mechanisms exist for international cooperation in the fight against money laundering in Mexico?

Mexico In Mexico, there are international cooperation mechanisms to combat money laundering, such as agreements for the exchange of financial information and mutual legal assistance. These mechanisms allow data exchange and collaboration between countries in the investigation and prosecution of money laundering crimes.

Other profiles similar to Sandra Lisset Rolon Monroy