YEIDYS MADELEING MARCANO BASANTA - 19298XXX

Comprehensive Background check of Yeidys Madeleing Marcano Basanta - 19298XXX

Nationality Venezuelan
National citizen document 19298XXX
Voter Precinct 14136
Report Available

Recommended articles

What are the tenant's obligations regarding the maintenance of the property in Argentina?

The tenant is obliged to keep the property in good condition and report any problems to the landlord.

How should Colombian companies manage cybersecurity to comply with current regulations?

In the context of cybersecurity, companies in Colombia must comply with regulations that require the protection of sensitive information. This involves implementing computer security measures, conducting risk assessments, and reporting security incidents as required by current regulations.

What is the role of society in preventing money laundering and terrorist financing?

The company has the responsibility of implementing appropriate measures, such as due diligence, to prevent money laundering and terrorist financing, complying with the relevant laws and regulations in Panama.

What rights do people with judicial records have when seeking employment in Paraguay?

People with judicial records have the right to seek employment in Paraguay, and employers must comply with labor laws and ensure a fair selection process.

What is Venezuela's main source of income?

Venezuela's main source of income is oil.

How does tax debt affect business reputation in Bolivia?

Tax debt in Bolivia can negatively affect business reputation, as companies that do not comply with their tax obligations can lose the trust of customers, business partners, and the community at large.

Other profiles similar to Yeidys Madeleing Marcano Basanta