YENNY LISSET FONSECA ESCALONA - 21295XXX

Comprehensive Background check of Yenny Lisset Fonseca Escalona - 21295XXX

Nationality Venezuelan
National citizen document 21295XXX
Voter Precinct 29101
Report Available

Recommended articles

What is the impact of personnel verification on the prevention of negligence in healthcare in Mexico?

Personnel verification in the healthcare sector in Mexico contributes to the prevention of negligence by ensuring that healthcare professionals have the appropriate credentials, experience and background. This improves the quality of medical care and reduces the risk of medical errors and negligence. Patient safety is a priority in this industry.

What is the role of fintech in the financial inclusion of the unbanked population in Guatemala?

Fintech plays a crucial role in the financial inclusion of the unbanked population in Guatemala. These technology companies offer innovative financial solutions that allow people to access basic financial services, such as payments, money transfers and savings, through digital channels. Fintech provides more accessible and convenient options for those who do not have access to traditional banking services, breaking geographic barriers and reducing associated costs. This contributes to expanding financial inclusion in the country.

What is the situation of the rights of migrants in Guatemala in relation to protection against employment discrimination and fair wages?

Migrants in Guatemala face challenges in protection against labor discrimination and fair wages, due to the lack of adequate regulations, exploitation and vulnerability in their immigration status, although measures are being implemented to strengthen the protection and promotion of their labor rights.

What is the impact of a foreclosure on a person's ability to obtain a mortgage loan in Mexico?

lien in Mexico can affect a person's ability to obtain a mortgage loan. Financial institutions review an applicant's credit history and financial situation, and a foreclosure may result in denial of mortgage credit or the imposition of higher interest rates. Maintaining a clean credit history is important to obtain a mortgage loan on favorable terms.

What are the legal provisions for the adoption of unaccompanied minors in Guatemala?

The legal provisions for the adoption of unaccompanied minors in Guatemala establish specific processes to ensure that the rights and well-being of these children are protected. The suitability of adopters is carefully evaluated and we seek to provide a stable and safe environment.

What is a “beneficial owner” customer under KYC regulations in El Salvador?

A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.

Other profiles similar to Yenny Lisset Fonseca Escalona