YENNY CAROLINA MORENO MARCANO - 18624XXX

Comprehensive Background check of Yenny Carolina Moreno Marcano - 18624XXX

Nationality Venezuelan
National citizen document 18624XXX
Voter Precinct 64002
Report Available

Recommended articles

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of migrant workers?

The government of El Salvador has established policies to protect and promote the rights of migrant workers. Assistance and protection is provided to migrant workers, ensuring fair working conditions, access to basic services and the ability to send remittances safely. In addition, international cooperation is promoted to guarantee the protection of the rights of migrant workers and bilateral and regional agreements are being worked on to facilitate orderly and safe labor migration.

What is the impact of identity validation on the prevention of fraud in electronic transactions in Colombian online commerce?

Identity validation plays a crucial role in preventing fraud in Colombian online commerce by ensuring that transactions are carried out by legitimate users. Anomaly detection systems and strong authentication help mitigate risks and maintain consumer confidence in electronic transactions.

What impact has the crisis had on the protection of the rights of Afro-descendant peoples in Venezuela?

The crisis in Venezuela has had a negative impact on the protection of the rights of Afro-descendant peoples, with an increase in racial discrimination, social exclusion and violence against this community. Despite legal advances in human rights, barriers remain to the full exercise of their rights, including access to land, education and political participation without discrimination.

What is the importance of diversity and inclusion in compliance programs in Colombian companies?

Diversity and inclusion play a critical role in compliance programs in Colombia. Encouraging diversity in the workplace not only reflects ethical principles, but also enriches decision-making and promotes a culture of respect. Inclusion ensures that all employees feel valued, which contributes to an ethical and collaborative work environment. Incorporating diverse perspectives strengthens the company's ability to address ethical challenges and adapt to the cultural and regulatory complexities of the Colombian environment.

What types of financial transactions must be reported as suspicious under Salvadoran law?

Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.

What is the appeal process in a labor claim in Chile?

In case of disagreement with the ruling of a labor court, the parties can appeal. The appeal is made to the Court of Appeal and then, if necessary, to the Supreme Court.

Other profiles similar to Yenny Carolina Moreno Marcano