YANETSY YUDITH BARRICELLA DE PEREZ - 7250XXX

Comprehensive Background check of Yanetsy Yudith Barricella De Perez - 7250XXX

Nationality Venezuelan
National citizen document 7250XXX
Voter Precinct 9020
Report Available

Recommended articles

Are sanctions on contractors in Panama in line with international standards?

Sanctions on contractors in Panama are designed to comply with international standards of transparency and good governance in public procurement.

What is the process of requesting and granting a protection order in cases of workplace harassment in the Dominican Republic?

The process of requesting and granting a protection order in cases of workplace harassment in the Dominican Republic involves filing an application with a court. The worker who has been a victim of workplace harassment can request a protection order. The court will review the request and, if deemed necessary, issue the protective order to protect the worker from workplace harassment.

What is the process for identifying and reporting suspicious transactions in exchange offices in Costa Rica?

Exchange houses in Costa Rica are required to identify their clients and report transactions suspicious of terrorist financing. This involves monitoring foreign exchange activities and reporting to the FIU.

How does money laundering affect security in Brazil?

Money laundering finances criminal activities, including drug and weapons trafficking, contributing to violence and insecurity in many regions of Brazil.

What are the fundamental principles of AML legislation in Guatemala?

The principles include customer identification, due diligence, and suspicious transaction reporting.

What is the process to request custody and protection of a minor in Peru?

The process to request the custody and protection of a minor in Peru involves filing a claim before the competent family judge. Evidence must be provided of the situation of vulnerability or risk in which the minor finds himself and argue that the requested custody and protection is necessary for his or her well-being. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

Other profiles similar to Yanetsy Yudith Barricella De Perez