YESSICA DESIREE DURAN RAVELO - 20139XXX

Comprehensive Background check of Yessica Desiree Duran Ravelo - 20139XXX

Nationality Venezuelan
National citizen document 20139XXX
Voter Precinct 41070
Report Available

Recommended articles

What is the penalty for the crime of human trafficking in Peru?

Human trafficking in Peru is a serious crime and can result in prison sentences of several years, in addition to financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

Are employees required to be notified about conducting background checks prior to the process?

Yes, employees must be notified about conducting background checks and obtain their consent before conducting such checks.

What are the J-1 training visa options for Chilean citizens who wish to participate in cultural exchange programs in the United States?

J-1 training visas are for cultural exchange programs, such as internships and training. Chilean citizens can apply for these visas if they are accepted into a J-1 program approved by the US Department of State. The program must be related to your field of study or work experience.

What is the economic situation of Honduras and the government's economic policies?

Honduras is a developing economy, with important sectors such as agriculture, maquila and tourism. The government has implemented policies to promote investment, diversify the economy, improve infrastructure and encourage job creation.

What is being done to promote gender equality in the field of entrepreneurship in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of entrepreneurship. Training and financing programs are promoted for women entrepreneurs, access to support and mentoring networks is encouraged, and work is being done to eliminate barriers and gender stereotypes in the entrepreneurial ecosystem.

How are threats derived from globalization addressed in the prevention of money laundering in Peru?

Peru addresses threats derived from globalization through international cooperation and participation in regional and global initiatives. Regulations are adjusted to address international transactions and collaboration with other countries is strengthened to share information and coordinate efforts to prevent money laundering at a global level.

Other profiles similar to Yessica Desiree Duran Ravelo