YANNY YADITZA GONZALEZ MORENO - 13261XXX

Comprehensive Background check of Yanny Yaditza Gonzalez Moreno - 13261XXX

Nationality Venezuelan
National citizen document 13261XXX
Voter Precinct 55400
Report Available

Recommended articles

What is the approach of Colombian companies in the inclusion of rehabilitated people with disciplinary records?

Some companies in Colombia adopt inclusive approaches when employing rehabilitated people, recognizing the potential for positive change and providing opportunities for effective reintegration.

What are the regulations on hiring people with disabilities in Colombia and what are the benefits for companies?

The hiring of people with disabilities in Colombia is supported by regulations that seek to promote labor inclusion. Companies must meet employment quotas for people with disabilities and provide accessible working conditions. Benefits include contributing to diversity in the workplace and meeting corporate social responsibilities.

What regulations apply to the sale of goods subject to polluting emissions control measures in Mexico?

The sale of goods subject to polluting emissions control measures in Mexico must comply with environmental protection regulations and obtain the necessary authorizations from the Federal Environmental Protection Agency (PROFEPA).

What is the role of the Institute of Legal Medicine in judicial processes in El Salvador?

The Institute of Legal Medicine provides medical and forensic expertise to the courts for the investigation of crimes and support in judicial processes.

What are the sanctions for financial institutions that do not comply with regulations related to PEPs in Peru?

Financial institutions that fail to comply with regulations can face serious penalties, including significant fines and the loss of business licenses. This is done to ensure that they comply with the necessary controls.

What is the procedure for managing changes to packaging specifications in Bolivia?

The procedure for managing changes to packaging specifications is established in clause [Clause Number], indicating how both parties must coordinate and approve any modification to the packaging specifications of products in Bolivia, guaranteeing integrity and safety. during transportation.

Other profiles similar to Yanny Yaditza Gonzalez Moreno