YAMILEX DEL CARMEN ACOSTA FIGUERAS - 17910XXX

Comprehensive Background check of Yamilex Del Carmen Acosta Figueras - 17910XXX

Nationality Venezuelan
National citizen document 17910XXX
Voter Precinct 7274
Report Available

Recommended articles

Can you provide the name of your latest research project on eating habits in Ecuador?

My last research project on eating habits was called [Project Name] and ran from [Start Date] to [End Date].

How is pet ownership legally regulated in cases of divorce or separation in Guatemala?

Pet ownership in cases of divorce or separation is not specifically regulated in Guatemala. In general, courts can consider the welfare of pets when making custody decisions, but there is no detailed legislation on this.

What is the situation of the rights of people in a situation of lack of access to health care services in rural communities in Guatemala?

People without access to health care services in rural communities in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and equity in health care. It is necessary to strengthen primary health care services in rural areas, promote the training of medical personnel and guarantee equitable access to health services, including preventive and curative care.

What is the role of auditors and supervisory bodies in verifying KYC compliance in financial institutions in Chile?

Auditors and supervisory bodies play a critical role in verifying KYC compliance in financial institutions in Chile. They conduct regular inspections to ensure that established regulations and policies are followed.

How is the crime of firearms trafficking penalized internationally in Ecuador?

International firearms trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal flow of weapons and contribute to regional security.

How are updates to KYC requirements managed in crisis or emergency situations, such as pandemics, in Argentina?

Updates to KYC requirements in crisis or emergency situations, such as pandemics, in Argentina are managed through the implementation of flexibility and adaptability measures. Financial institutions can temporarily adjust certain requirements, facilitate remote verification options, and work closely with regulators to ensure continuity of the KYC process. Proactively communicating with customers about temporary changes and implementing relief measures are key practices in crisis situations.

Other profiles similar to Yamilex Del Carmen Acosta Figueras