YAJAIRA NOHELY GARCIA MARTINEZ - 10965XXX

Comprehensive Background check of Yajaira Nohely Garcia Martinez - 10965XXX

Nationality Venezuelan
National citizen document 10965XXX
Voter Precinct 23343
Report Available

Recommended articles

What is done in Ecuador to promote gender equality in the sports field at the community and amateur level?

In Ecuador, gender equality is promoted in the sports field at the community and amateur level through various actions. The participation of women in sports and recreational activities is encouraged, training and training opportunities in the sports field are provided, and the elimination of gender stereotypes and equal opportunities in access to sports resources and spaces in the communities are promoted. .

Can you indicate the name of your last cultural or artistic activity that you attended in Ecuador?

The last cultural or artistic activity I attended was [Name of activity] on [Date of activity].

How is PEP supervision promoted at the local and regional level in Peru?

PEP oversight at the local and regional level in Peru is promoted through regulations and policies that apply to all levels of government, as well as training and resources for local and regional authorities.

What are the measures implemented by Paraguay for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems?

Paraguay has implemented specific measures for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems. This includes regulations that impose rigorous controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through these systems.

What is the role of trust services companies in preventing money laundering in Peru?

Trust services companies in Peru are responsible for implementing rigorous due diligence and monitoring processes to ensure that trust transactions are not used for money laundering. They must work closely with the authorities and the FIU to report any suspicious activity.

What is the process to apply for a high school student visa in Mexico?

To apply for a high school student visa in Mexico, you must go to the Mexican consulate or embassy in your country. You must present a letter of acceptance from a Mexican educational institution for high school studies and meet specific requirements.

Other profiles similar to Yajaira Nohely Garcia Martinez