YENNIFER ALEXANDRA CARRILLO HIGUERA - 22887XXX

Comprehensive Background check of Yennifer Alexandra Carrillo Higuera - 22887XXX

Nationality Venezuelan
National citizen document 22887XXX
Voter Precinct 26883
Report Available

Recommended articles

How is collaboration between the public and private sectors promoted in the verification of risk lists in Chile?

Collaboration between the public and private sectors is essential in the verification of risk lists in Chile. Regulatory authorities, such as the SBIF and UAF, work closely with companies and financial entities to establish effective regulations and ensure compliance. This involves regular communication, sharing of relevant information, and cooperation in investigations and compliance cases. Collaboration between the public and private sectors is essential to effectively address threats related to money laundering, terrorist financing and other financial risks in the country.

What is the deadline to request rectification of a birth certificate in Peru?

The deadline to request rectification of a birth certificate in Peru is two years from the registration of the certificate. However, this period may be extended in the event of an error or lack of veracity in the recorded data, and when it is demonstrated that rectification is necessary to safeguard the rights of the interested party.

Are there specific regulations for the protection of online consumer rights in Paraguay?

Yes, in Paraguay there are specific regulations for the protection of online consumer rights. Law No. 4868/13 establishes provisions on electronic commerce and consumer protection in online transactions, guaranteeing transparency, the right to information and security in electronic transactions. These regulations seek to protect the rights of consumers in the digital environment and ensure a safe and reliable experience.

Are there specific regulations for the selection of personnel in the educational field in Guatemala?

Yes, there are specific regulations for the selection of personnel in the educational field in Guatemala. These regulations may address requirements for educational background, teaching experience, and other education-related criteria. Educational institutions must follow these regulations when hiring teaching and administrative staff.

What mechanisms exist in Guatemala to strengthen the protection of human rights in relation to Politically Exposed Persons?

In Guatemala, there are mechanisms to strengthen the protection of human rights in relation to Politically Exposed Persons. These include the participation of institutions and organizations specialized in human rights in the supervision and surveillance of corruption cases, the implementation of policies and programs that promote equality, justice and respect for fundamental rights, and collaboration with organizations of civil society and international agencies to guarantee effective protection of human rights in the context of corruption.

Is there any regulatory entity in El Salvador in charge of supervising and preventing the financing of terrorism?

Yes, in El Salvador, the Financial Investigation Unit (UIF) is the entity in charge of supervising and preventing money laundering and terrorist financing. It operates under the Attorney General's Office and has the duty to investigate suspicious transactions.

Other profiles similar to Yennifer Alexandra Carrillo Higuera