YANINE ALMEIDA RUEDA - 11189XXX

Comprehensive Background check of Yanine Almeida Rueda - 11189XXX

Nationality Venezuelan
National citizen document 11189XXX
Voter Precinct 11920
Report Available

Recommended articles

What are the options to obtain a residence visa for Bolivian performing artists who wish to work in Spain?

Bolivian performing artists can apply for a residence visa in the artistic field. It will be necessary to coordinate with Spanish cultural entities, present a portfolio of performances, and demonstrate the relevance and quality of the artistic activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with cultural entities are essential steps to obtain approval of the residency visa for performing artists.

How does the State collaborate with international entities to improve identity validation standards in El Salvador?

The State may be collaborating with international organizations to adopt best practices and international standards regarding identity validation.

What are the fundamental principles of personnel selection in Guatemala?

The fundamental principles of personnel selection in Guatemala include equal opportunities, non-discrimination, transparency and meritocracy. This means that people must be selected for employment or promotion based on their skills, knowledge and merit, regardless of their origin, gender, race or other personal factors.

What are the fundamental principles of the judicial system in Bolivia?

The fundamental principles include judicial independence, publicity of processes, orality in trials, prompt resolution of cases and free justice in certain cases.

What is the process to validate identity when accessing public services in the Dominican Republic?

When accessing public services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting services such as electricity, water, and other public services. Additionally, account records and information systems can be used to verify the identity of users and ensure efficient service delivery. Accurate identification is important in public service management

How are the risks associated with gambling and casinos addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with gambling and casinos are addressed in the prevention of money laundering in the Dominican Republic through specific regulations for this sector. Casinos and gambling companies are required to implement due diligence measures, customer identification and reporting suspicious transactions. Additionally, they must cooperate with authorities and be prepared to provide information on high-value transactions. Supervision and enforcement of regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.

Other profiles similar to Yanine Almeida Rueda