YELITZA MEREDID GUZMAN ALECIO - 14430XXX

Comprehensive Background check of Yelitza Meredid Guzman Alecio - 14430XXX

Nationality Venezuelan
National citizen document 14430XXX
Voter Precinct 20360
Report Available

Recommended articles

Can a foreign citizen obtain an identity card in the Dominican Republic if they are married to a Dominican citizen?

Foreign citizens who are married to Dominican citizens can apply for an identity card in the Dominican Republic. This process is known as naturalization by marriage. To obtain the ID, certain requirements must generally be met, such as demonstrating the legality of the marriage and meeting other requirements established by the Central Electoral Board (JCE) and the immigration authorities. The ID obtained through this process allows the foreigner to access the same rights as a Dominican citizen, although certain deadlines and additional requirements must be met to obtain nationality.

How are boundary conflicts between communities addressed in the judicial system?

Border conflicts between communities in Bolivia are addressed with a mediation and conciliation approach, seeking peaceful solutions and preserving harmony between the parties involved, often appealing to specific communal rights regulations.

What is the role of the National Council for Intergenerational Equality in Ecuador?

The National Council for Intergenerational Equality is the entity in charge of promoting equality and protecting the rights of all generations in Ecuador. Its main objective is to guarantee respect and promotion of the rights of children, young people, adults and older adults. The council is responsible for formulating and executing policies and programs that promote equal opportunities and the well-being of all generations, as well as ensuring compliance with the rights of people at all stages of their lives.

How does risk management related to PEP affect the reputation and competitiveness of Colombian universities internationally?

The management of risks related to PEP has a significant impact on the reputation and competitiveness of Colombian universities internationally. The implementation of integrity policies and due diligence in the admission of students and the hiring of academic staff contribute to maintaining the reputation of institutions as ethical and transparent educational centers. Universities' competitiveness is strengthened by demonstrating their commitment to ethical practices, which attracts international students and professionals. Proper management of these risks is essential to preserve the position of Colombian universities on the global stage.

What is the responsibility of company directors and administrators in preventing money laundering in Ecuador?

Directors and administrators of companies in Ecuador have a key responsibility in preventing money laundering. They are required to implement adequate policies and internal controls to prevent and detect money laundering in their operations. This involves establishing training programs, establishing due diligence mechanisms for clients and suppliers, and ensuring that legal and regulatory obligations regarding the prevention of money laundering are met.

What resources are available to employees who face retaliation for filing a labor claim in the Dominican Republic?

Employees who face retaliation for filing a labor claim in the Dominican Republic can file a new retaliation claim and seek additional damages if they are fired or unfairly punished for exercising their rights.

Other profiles similar to Yelitza Meredid Guzman Alecio