YENNY NINOSKA ASCANIO NIEVES - 25259XXX

Comprehensive Background check of Yenny Ninoska Ascanio Nieves - 25259XXX

Nationality Venezuelan
National citizen document 25259XXX
Voter Precinct 8553
Report Available

Recommended articles

How does El Salvador stay up to date with new threats and trends in terrorist financing?

El Salvador stays up to date with new threats and trends in the financing of terrorism through participation in international networks, continuous training of its specialized personnel, and adaptation of its laws and regulations to effectively address the changing modalities of these activities. . illicit.

What are the financing options for energy infrastructure development projects in Argentina?

For energy infrastructure development projects in Argentina, there are financing options through government programs, specialized energy investment funds, development banks and multilateral financing organizations. In addition, alliances can be sought with energy companies interested in investing in energy generation, transmission or distribution infrastructure.

What are the requirements to apply for a license to operate a vocational training and training center in Panama?

The requirements to apply for a license to operate a vocational training and training center in Panama include submitting an application to the Ministry of Labor and Labor Development and complying with the requirements established by the entity. This may include the presentation of an educational plan, information on the training and education programs offered, certificates of health suitability, and having trained personnel.

What requirements must money transfer companies meet to prevent money laundering in El Salvador?

They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.

What is the situation of women's rights in the area of equal pay in Panama?

In Panama, work has been done to promote equal pay between men and women. Measures have been implemented to eliminate the gender pay gap, equal pay policies for work of equal value have been strengthened, and equal pay monitoring and compliance mechanisms have been created.

What is the function of the identity card in the electoral process in Costa Rica?

The identity card is essential in the electoral process in Costa Rica. Citizens must present their ID to vote in national elections. The ID is scanned and registered in the electoral system as part of the voting process.

Other profiles similar to Yenny Ninoska Ascanio Nieves