YAKELIN DURAN AMAYA - 24355XXX

Comprehensive Background check of Yakelin Duran Amaya - 24355XXX

Nationality Venezuelan
National citizen document 24355XXX
Voter Precinct 50110
Report Available

Recommended articles

What are the rights of women working in the care and attention sector for the elderly in Ecuador?

In Ecuador, women who work in the care and attention sector for the elderly have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs in the sector are promoted, as well as the recognition and appreciation of care work, and we seek to guarantee a safe and respectful work environment.

What is mariachi and what is its importance in Mexican music

Mariachi is a traditional Mexican musical genre, composed mainly of instruments such as the guitar, vihuela, guitarrón, trumpet and violin. It is internationally recognized as a symbol of Mexican music and is associated with celebrations and festivities, such as national holidays, weddings and romantic serenades.

How are KYC needs addressed for people who do not have access to traditional identification documentation in Chile, such as refugees or displaced people?

Chile has established alternative KYC procedures for situations where people do not have access to traditional identification documentation, such as refugees. Special methods are used to reliably verify your identity.

What is the validity of judicial records in Venezuela?

Judicial records in Venezuela have a variable validity depending on the purpose for which they are required. In some cases, institutions may require that the records be recent, generally no more than 6 months. However, this may vary depending on the specific regulations of each institution or country requesting the documentation.

What is the role of the Superintendency of Banks of Panama in the regulation of procedures related to financial services?

The Superintendency of Banks of Panama plays a crucial role in regulating procedures related to financial services. It supervises and regulates the country's banking and financial entities, guaranteeing their soundness and compliance with regulations. It intervenes in processes such as the authorization for the opening of branches and the issuance of banking licenses, helping to maintain stability and confidence in the financial system. Your participation is essential to ensure legality and transparency in procedures related to financial services in Panama.

What is the role of civil society in presenting complaints and evidence related to PEPs in Peru?

Civil society in Peru has an active role in presenting complaints and evidence related to PEPs, which contributes to the identification of possible irregularities and the strengthening of supervision.

Other profiles similar to Yakelin Duran Amaya