YALETZIS BEATRIZ PEREZ SOTO - 19749XXX

Comprehensive Background check of Yaletzis Beatriz Perez Soto - 19749XXX

Nationality Venezuelan
National citizen document 19749XXX
Voter Precinct 58951
Report Available

Recommended articles

What is the responsibility of the State in the fight against human trafficking in migratory contexts?

The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.

What are the rights of children in cases of separation or divorce due to addictions of both parents in Chile?

In cases of separation or divorce due to addictions of both parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with a safe and addiction-free environment, to receive adequate food and care, and to be protected from situations that are detrimental to their well-being. In these cases, it is essential to seek legal measures

What is the principle of the dignity of the human person in the Brazilian Constitution?

The principle of the dignity of the human person in the Brazilian Constitution establishes that all individuals have the right to be treated with respect, equality and justice, recognizing their intrinsic value as human beings, and guides the interpretation and application of all legal norms in the country.

What is the difference between the transportation of people and the transportation of goods in Mexico

The main difference between the transportation of people and the transportation of goods in Mexico lies in the purpose of the contract. While the transport of people has as its objective the transfer of individuals, the transport of goods has as its objective the transfer of goods or products.

How can companies in Ecuador address the ethical challenges related to artificial intelligence and automation, and ensure that these technologies comply with compliance and social responsibility principles?

To address the ethical challenges related to artificial intelligence and automation in Ecuador, companies must establish ethical guidelines for the development and use of these technologies. This includes transparency in algorithms, consideration of potential biases, and implementation of safeguards to ensure compliance and social responsibility.

How is training and awareness promoted in the prevention of money laundering in Mexico?

Mexico Training and awareness are fundamental elements in the prevention of money laundering in Mexico. The training of financial sector professionals, lawyers, accountants and other relevant actors is promoted so that they are up to date on regulations, money laundering methods and best prevention practices. In addition, awareness campaigns are carried out for the general public to promote greater understanding of the risks and consequences of money laundering, as well as to foster a culture of reporting and compliance with the rules.

Other profiles similar to Yaletzis Beatriz Perez Soto