YENNY RAMONA MALAVE MARTINEZ - 24040XXX

Comprehensive Background check of Yenny Ramona Malave Martinez - 24040XXX

Nationality Venezuelan
National citizen document 24040XXX
Voter Precinct 13658
Report Available

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What happens if the food debtor moves to another province or country in Ecuador?

If the food debtor moves to another province or country in Ecuador, the jurisdiction for the case may change. The beneficiary may request the transfer of the case to the competent court in the debtor's new location to ensure the continuity of the legal process.

How do you approach the evaluation of the candidate's ability to lead software development projects in the financial field, considering the importance of technological innovation in financial services in Argentina?

Innovation in financial services is strategic. The aim is to understand how the candidate leads software development projects in the financial sector, their knowledge of local financial regulations and their contribution to improving efficiency and security in financial services in Argentina.

What obligations do financial institutions have in relation to PEPs in El Salvador?

Financial institutions in El Salvador are required to conduct enhanced due diligence when dealing with PEP. This includes identifying a customer's PEP status, constantly monitoring transactions, and reporting to relevant authorities. The objective is to detect possible suspicious activities and ensure financial transparency.

What is the State budget in El Salvador?

The State budget in El Salvador is an annual financial plan that establishes the government's income and expenses for a given period. The budget includes the resources that the government hopes to raise, as well as the allocation of funds for different areas, such as education, health, infrastructure and social programs.

Can I obtain a Costa Rican identity card if I am a foreigner with temporary residence for work reasons in Costa Rica?

Yes, as a foreigner with temporary residence for work reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How has migration impacted food security in Mexico?

Migration can affect food security in Mexico by influencing agricultural production, the availability of labor in the rural sector, and access to food in the communities of origin and destination of migrants, which can increase the risk of food insecurity in certain areas.

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