YENNY MARGALIS MENDOZA ROSALES - 6693XXX

Comprehensive Background check of Yenny Margalis Mendoza Rosales - 6693XXX

Nationality Venezuelan
National citizen document 6693XXX
Voter Precinct 38980
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to non-discrimination in access to education and educational opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to non-discrimination in access to education and educational opportunities, including the promotion of inclusion and non-discrimination in the educational field, training of teachers in approaches to sexual health and HIV/AIDS prevention, and strengthening of education programs in human rights and sexual diversity. Initiatives are being developed to guarantee equitable access to education for people with HIV/AIDS, as well as to promote school environments free of discrimination and stigma based on their HIV status.

What is the process to apply for Brazilian nationality by marriage?

Brazil The process to apply for Brazilian nationality by marriage involves meeting certain requirements, such as having legal residence in Brazil for at least one year, demonstrating good knowledge of the Portuguese language, having a valid and registered marriage in Brazil, presenting identification documents and proof of criminal record, among others. It is necessary to submit the application to the competent authorities and follow the steps indicated by them.

What is the official exchange rate in Venezuela?

Venezuela In Venezuela, there is an exchange control system that establishes an official exchange rate. However, this official rate usually differs significantly from the exchange rate on the black or parallel market, which is widely used by citizens and businesses. The official exchange rate may be fixed or periodically adjusted by authorities, but is usually below the black market exchange rate.

What is the regulation for crowdfunding entities in Colombia?

In Colombia, crowdfunding entities are regulated by the Financial Superintendency of Colombia. There are specific requirements for the operation of these platforms, including the need to obtain prior authorization, comply with transparency and information disclosure standards, as well as protect the interests of investors and guarantee the security of transactions.

What is the situation of armed violence in Venezuela?

Armed violence in Venezuela has been a serious problem, with high homicide rates, clashes between criminal gangs, and the use of firearms in social and political conflicts, which has contributed to insecurity and deterioration in the quality of life.

Can whistleblowers of suspicious transactions face retaliation in Paraguay?

Paraguay's AML law prohibits any retaliation against whistleblowers of suspicious transactions. Informants are protected and their confidentiality is maintained. Any retaliation may result in legal and administrative sanctions.

Other profiles similar to Yenny Margalis Mendoza Rosales