YENNY YORSELIS SOTO HURTADO - 17795XXX

Comprehensive Background check of Yenny Yorselis Soto Hurtado - 17795XXX

Nationality Venezuelan
National citizen document 17795XXX
Voter Precinct 42430
Report Available

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Can I obtain the Identity Card if I am a foreigner residing in Honduras?

No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain a different identification document.

What measures are financial institutions taking to prevent money laundering?

Financial institutions implement AML compliance programs, train their staff, use data analytics technologies, and collaborate with regulatory authorities to prevent and detect suspicious activity.

How are security and regulatory compliance risks addressed in due diligence on investment projects in the medical technology industry in Chile?

In investment projects in the medical technology industry in Chile, due diligence focuses on security risks and regulatory compliance, including the evaluation of medical devices, compliance with health regulations, and how to ensure that products . and medical equipment meet quality and safety standards.

What protections exist for the right to non-discrimination based on gender in Costa Rica?

The right to non-discrimination based on gender in Costa Rica implies the protection and respect of the rights of all people, regardless of their gender. It seeks to guarantee equal treatment, access to opportunities, the elimination of gender stereotypes and protection against any form of discrimination based on gender. In Costa Rica, there are laws and policies that promote gender equality and non-discrimination in all areas of life.

What is the situation of the promotion of sustainable transportation in Honduras?

The promotion of sustainable transportation in Honduras faces challenges in terms of infrastructure, urban planning and behavioral change. Reliance on private transportation and urban sprawl can contribute to congestion, pollution and environmental degradation. Promoting efficient public transportation, active mobility and the use of clean technologies are important strategies to move towards a more sustainable transportation system in Honduras.

What are the legal provisions on dismissal and termination of the employment contract in Paraguay?

Labor legislation in Paraguay may establish regulations related to dismissal and termination of the employment contract, including justified causes and appropriate procedures, as contemplated in the Labor Code.

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