YALILA LIZBETH MORENO - 12322XXX

Comprehensive Background check of Yalila Lizbeth Moreno - 12322XXX

Nationality Venezuelan
National citizen document 12322XXX
Voter Precinct 10032
Report Available

Recommended articles

What behaviors can give rise to sanctions for a contractor in Costa Rica?

Conduct that may give rise to sanctions for a contractor in Costa Rica includes failure to comply with contractual obligations, presentation of false or misleading documentation in bidding processes, unjustified delay in the execution of projects, lack of quality in execution of works and other non-compliance that violates the public interest and the principles of transparency and legality in administrative contracting.

How are disciplinary records regulated in the financial field in Panama, and what is the role of regulatory entities in this process?

In the financial field, disciplinary records are regulated by entities such as the Superintendency of Banks of Panama. These entities supervise and manage the disciplinary records of financial professionals and financial institutions. Compliance with ethical and financial regulations is crucial to maintaining the integrity of the financial system. Regulatory entities play an active role in ensuring that sector professionals comply with ethical standards and are held accountable for irregular conduct, thus contributing to stability and confidence in the Panamanian financial sector.

What should I do if I change my gender and want my identification document to reflect my gender identity in Honduras?

In Honduras, there is currently no established legal process for changing gender on identification documents. However, it is advisable to consult with organizations and lawyers specializing in LGBT+ rights for advice on the options available.

What is the employment contract for cooperation in Mexican commercial law

The cooperative employment contract in Mexican commercial law is one in which workers organize in a self-managed manner to carry out productive and administrative activities in a cooperative or social economy company, sharing responsibilities and benefits collectively.

What is the relationship between the fight against money laundering and the preservation of the environment in Costa Rica, considering the importance of responsible investment?

The fight against money laundering is linked to the preservation of the environment in Costa Rica by promoting responsible investment, ensuring that funds allocated to environmental projects are legitimate and contribute to sustainability.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination due to sexual orientation in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to discrimination due to sexual orientation in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on sexual orientation in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination based on sexual orientation.

Other profiles similar to Yalila Lizbeth Moreno