YANI SINAI MORALES PEÑA - 18760XXX

Comprehensive Background check of Yani Sinai Morales Peña - 18760XXX

Nationality Venezuelan
National citizen document 18760XXX
Voter Precinct 1900
Report Available

Recommended articles

What implications do risk list verification regulations have on international trade in Mexico?

Risk list verification regulations in Mexico also affect international trade. Companies involved in international trade must verify their foreign business partners and clients to ensure they are not involved in illicit activities. This may require document review, international sanctions verification, and compliance with import and export regulations.

What are the requirements to apply for a construction permit in Guatemala?

The requirements to apply for a construction permit in Guatemala may vary depending on the corresponding municipality. Generally, it is required to present construction plans, an environmental impact study, fiscal solvency, payment of municipal taxes and other documents that may be requested.

What is the impact of corruption among Politically Exposed Persons on social inequality in Colombia?

Corruption among Politically Exposed Persons has a significant impact on social inequality in Colombia. Acts of corruption divert resources intended for public programs and services, disproportionately affecting the most vulnerable sectors of society. The lack of adequate investment in education, health, housing and other basic services perpetuates the gap between rich and poor, generating economic and social inequalities. The fight against corruption is essential to promote equity and build a more just and inclusive society.

How can mobile application development services companies in Argentina address the disciplinary background of programmers and app developers ethically?

Mobile application development services companies in Argentina can address the disciplinary background of programmers and app developers in an ethical manner by evaluating technical skills and the relevance of background to mobile application development. It is essential to balance efficiency in app development with rehabilitation opportunities for those with disciplinary records that demonstrate competency in the field of mobile technology.

What rights do workers have in the event of a reduction in working hours in Chile?

Workers have rights when their working hours are reduced in Chile. This may occur due to economic, technical, organizational or production reasons. In such cases, an agreement must be reached with the union or workers, and certain legal requirements, such as compensation and additional benefits, must be respected.

What measures does the executive branch take in El Salvador to promote due diligence in the construction and urban development sector?

Implements regulations to ensure the quality of construction, guarantee public safety and prevent corruption in the sector.

Other profiles similar to Yani Sinai Morales Peña