YECENIA CAROLINA GONZALEZ DE MONTAÑEZ - 11378XXX

Comprehensive Background check of Yecenia Carolina Gonzalez De Montañez - 11378XXX

Nationality Venezuelan
National citizen document 11378XXX
Voter Precinct 47200
Report Available

Recommended articles

Can you obtain an immigration card in Colombia?

Yes, the immigration card is the identification document for foreigners who reside in Colombia regularly.

What is the situation of Argentina's participation in international sports?

Argentina is known for its passion for sport and has had notable success in a variety of disciplines internationally. Soccer is the most popular sport in Argentina, with the national team having won multiple international titles, including the FIFA World Cup. In addition to football, Argentina has also excelled in sports such as rugby, field hockey, tennis and basketball, contributing to the country's national pride and sporting identity.

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?

In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.

What is the importance of ethical training in the management of research and development projects in Argentine companies?

Ethical training is crucial in the management of research and development projects in Argentina to ensure integrity in the obtaining and application of knowledge. Compliance programs must include training modules that highlight the importance of ethics in research, the protection of intellectual property and transparency in results.

What is the procedure for adoption by a single person in Argentina?

Adoption by a single person in Argentina follows a similar process to adoption by couples. The single person must meet the legal requirements and be evaluated as suitable to adopt. The well-being of the minor and his integration into an appropriate family environment are sought.

What are the most vulnerable sectors to money laundering in the Dominican Republic?

Vulnerable sectors include construction, gaming and casinos, banking and real estate, among others.

Other profiles similar to Yecenia Carolina Gonzalez De Montañez