YENNY SULEIMA FREITES REYES - 10476XXX

Comprehensive Background check of Yenny Suleima Freites Reyes - 10476XXX

Nationality Venezuelan
National citizen document 10476XXX
Voter Precinct 19432
Report Available

Recommended articles

What is the relationship between embargoes and research and development of technologies for the sustainable management of fishing in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of fisheries in Bolivia is crucial to address the challenges associated with the overexploitation of fishing resources. Projects aimed at sustainable fishing practices, population monitoring and selective fishing technologies may be in jeopardy during embargoes. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote sustainability in the fishing industry during the embargo process. Collaboration with fishing entities, the review of sustainable fishing policies and the promotion of investments in conservation technologies are essential to address embargoes in this sector and contribute to the preservation of Bolivia's aquatic resources.

What is Paraguay's participation in international initiatives for the prevention of terrorist financing, in addition to the FATF?

Paraguay participates in various international initiatives to prevent the financing of terrorism, collaborating with organizations such as the UN, the OAS and other regional groups, thus reinforcing its commitment at a global level.

How can companies ensure the privacy of information in background checks in Mexico?

Companies can ensure the privacy of information in background checks in Mexico by following strong data management practices. This includes ensuring that data is stored securely, access is limited to authorized persons, and personal data protection laws are complied with. Additionally, it is important that companies have adequate data retention policies and provisions for deleting information once it is no longer necessary for verification purposes.

What is the impact of financial education in reducing money laundering and terrorist financing in Guatemala?

Financial education has an important impact in reducing money laundering and terrorist financing in Guatemala. By providing knowledge about the risks and legal and ethical implications of these illicit practices, financial education helps raise awareness and promotes greater responsibility in financial transactions. Strong financial literacy enables people to identify potential suspicious activity, report it to the proper authorities, and make informed decisions about managing their own money. This helps prevent misuse of financial services and protect the integrity of the financial system.

What are the tenant's obligations regarding the return of the property in good condition at the end of the contract?

The lessee has the obligation to return the property in good condition at the end of the contract in Guatemala. This involves repairing any damage caused, carrying out necessary cleaning and complying with all conditions stipulated in the contract. The lessee's obligations regarding the return must be clearly defined in the contract.

What are the identity validation practices in the process of participation in skills development and job training programs in Argentina?

In skills development programs, identity validation may include presentation of ID, confirmation of participation in training activities, and secure authentication of the participant. These protocols ensure that programs effectively contribute to skills development and employability.

Other profiles similar to Yenny Suleima Freites Reyes