YENMYS SORETH MUÑOZ LOAIZA - 16349XXX

Comprehensive Background check of Yenmys Soreth Muñoz Loaiza - 16349XXX

Nationality Venezuelan
National citizen document 16349XXX
Voter Precinct 25260
Report Available

Recommended articles

How does the Secretariat of Participation, Transparency and Anti-Corruption contribute to the management of judicial records in El Salvador?

The Secretariat of Participation, Transparency and Anti-Corruption can work on public policies and processes that strengthen transparency and access to information, including judicial records.

What are the characteristics of the employment contract in the water and sanitation sector in Mexico

The characteristics of the employment contract in the water and sanitation sector in Mexico include knowledge in wastewater and drinking water treatment technologies, experience in water resources management and water distribution networks, participation in hydraulic infrastructure projects and health, and the promotion of measures for the protection and conservation of water resources.

Can a foreign citizen obtain an identity card in Ecuador without a registration certificate?

In general, foreign citizens who wish to obtain an identity card in Ecuador must present a registration certificate, which is a document that confirms their residence. This certificate is essential to demonstrate immigration status and meet the established requirements.

What role does education and awareness play in preventing money laundering in Venezuela?

Education and awareness play a fundamental role in preventing money laundering in Venezuela. Through educational programs and awareness campaigns, the population can be informed about the risks and consequences of money laundering, how to identify suspicious transactions and how to report them to the competent authorities. Education and awareness also promote a culture of integrity and transparency, making it difficult for money laundering to thrive in society.

How is the process to obtain the Disability Certificate carried out in Argentina?

To obtain the Disability Certificate in Argentina, an application must be submitted to the National Advisory Commission for the Integration of Disabled Persons (CONADIS). The process includes medical evaluation of the disability and the presentation of medical reports and studies. Once the application is approved, the certificate is granted that provides benefits and rights to the person with disabilities, such as accessibility and specialized medical care.

How is international cooperation encouraged in Bolivia to investigate cross-border money laundering cases?

Bolivia actively participates in international cooperation agreements, facilitating the exchange of information and collaboration in investigations with other jurisdictions.

Other profiles similar to Yenmys Soreth Muñoz Loaiza