YANETTE CAROLINA URBINA ECHENIQUE - 13979XXX

Comprehensive Background check of Yanette Carolina Urbina Echenique - 13979XXX

Nationality Venezuelan
National citizen document 13979XXX
Voter Precinct 35930
Report Available

Recommended articles

What is the process to obtain residency for professionals in the field of Argentine dentistry in Spain?

The process to obtain residency for professionals in the field of Argentine dentistry in Spain may involve the validation of degrees, the accreditation of work experience in the practice of dentistry and compliance with requirements established by professional associations and health authorities.

What are the laws in Panama that regulate identity validation in the agricultural subsidy application process?

Identity validation in the agricultural subsidy application process in Panama is governed by the specific regulations established by the Ministry of Agricultural Development (MIDA) and other government entities related to agriculture. These regulations establish the requirements and procedures for obtaining agricultural subsidies, including the validation of the identity of applicants. MIDA, as the entity responsible for promoting agricultural development, supervises the correct application of these regulations to prevent fraud and ensure that subsidies reach the legitimate beneficiaries, thus contributing to transparency in support for agriculture in Panama.

What is the Dominican Republic's approach to preventing the crime of human trafficking?

The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

How are regulatory compliance practices audited in Peru?

Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.

What measures are taken to avoid unfair discrimination in compliance with PEP regulations in Mexico?

Regulations should be designed to avoid unfair discrimination and be based on sound evidence and objective criteria when applying due diligence measures to customers.

What are the rights of workers in cases of company restructuring or merger in Ecuador?

During restructuring or merger processes, workers in Ecuador have rights to job security, and companies must comply with certain legal procedures to ensure employee protection.

Other profiles similar to Yanette Carolina Urbina Echenique