YESSIKA ANDREINA MORA CASTRO - 20240XXX

Comprehensive Background check of Yessika Andreina Mora Castro - 20240XXX

Nationality Venezuelan
National citizen document 20240XXX
Voter Precinct 11990
Report Available

Recommended articles

What is the impact of the adoption of emerging technologies on cybersecurity in Mexico?

The adoption of emerging technologies such as the Internet of Things (IoT) and artificial intelligence (AI) has a significant impact on cybersecurity in Mexico by introducing new attack vectors and challenges in protecting data and connected systems.

What is the role of civil society in preventing and combating corruption related to PEPs in Chile?

Civil society plays a fundamental role in preventing and combating corruption related to Politically Exposed Persons in Chile. Through non-governmental organizations, citizen movements and interest groups, civil society can exert pressure, raise awareness and promote actions to combat corruption.

How is the adaptability of a candidate evaluated in the selection process in Ecuador?

Adaptability can be assessed through specific questions about situations in which the candidate has faced changes or challenges, as well as through tests that measure the ability to adjust to new environments and responsibilities.

What is the procedure to request the regularization of a tax debt in Brazil?

Brazil The procedure to request the regularization of a tax debt in Brazil varies depending on the type of debt and the corresponding tax body. In general, a regularization request must be submitted to the Federal Revenue Secretariat (RFB) or the State Secretariat of Finance, providing information about the debt and the required documents, such as payment receipts and tax returns. It is possible that it will be established

How is the identity of customers verified in the fashion and retail sector in Mexico?

In the fashion and retail sector in Mexico, customer identity verification is done by requesting identification documents when making purchases, especially in transactions with significant amounts. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of this sector in illicit activities.

What is the divorce process in Costa Rica according to the legislation?

The divorce process in Costa Rica is regulated by the Family Code. It can be carried out in both a consensual and contentious manner. In an unconsensual divorce, both parties agree to end the marriage and submit an agreement detailing the division of property and custody of children. In a contested divorce, evidence and arguments must be presented in a legal process. The judge makes decisions about property division, alimony, and child custody, if necessary.

Other profiles similar to Yessika Andreina Mora Castro