YELITZA COROMOTO MILLANO JIMENEZ - 9746XXX

Comprehensive Background check of Yelitza Coromoto Millano Jimenez - 9746XXX

Nationality Venezuelan
National citizen document 9746XXX
Voter Precinct 62380
Report Available

Recommended articles

How is the base value determined in an auction of seized assets in Bolivia?

The base value in an auction of seized assets in Bolivia is determined considering various factors. Valuation of repossessed assets, reports from professional appraisers and the market situation are key considerations. Creditors should ensure that they establish a fair and reasonable base value to maximize the effectiveness of the auction.

What measures are taken to promote the professionalization and training of Politically Exposed Persons in Brazil?

In Brazil, the professionalization and training of Politically Exposed Persons is promoted through training and development programs. These programs include courses on public management, leadership, ethics, public policy, and communication skills. Professionalization and continuous training contribute to improving the quality of public management and strengthening the skills necessary to carry out a political position effectively.

What are the job opportunities for Mexican citizens in the technology and startup sector in Spain?

Spain offers job opportunities in the technology and startup sector for Mexican citizens interested in working in areas such as software development, information technology, and innovation. They can seek employment in technology companies, startup incubators and entrepreneurial projects. They must have a job offer and obtain the corresponding work visa.

What is Guatemala's position on complicity in terrorist crimes?

Guatemala's position on complicity in terrorist crimes may imply the adoption of measures to prevent and punish any support for terrorist activities. Authorities seek to strengthen national security and collaborate internationally to address complicity in terrorist acts.

What is the impact of KYC on preventing fraud in electronic transactions, such as online payments and electronic transfers in Mexico?

KYC has an impact on preventing fraud in electronic transactions, such as online payments and electronic transfers in Mexico, by ensuring that the parties involved are properly verified and that the transactions are legitimate. This protects consumers and businesses.

How does regulatory compliance affect companies in the fishing and aquaculture sector in Ecuador?

In the fishing and aquaculture sector, regulatory compliance includes environmental and fishing regulations. Companies must follow sustainable practices, respect fishing quotas, guarantee the quality of products and comply with ethical standards in the exploitation of marine resources.

Other profiles similar to Yelitza Coromoto Millano Jimenez