YHAM BENJAMIN MEDINA - 16788XXX

Comprehensive Background check of Yham Benjamin Medina - 16788XXX

Nationality Venezuelan
National citizen document 16788XXX
Voter Precinct 49010
Report Available

Recommended articles

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the wellness and beauty sector in the Dominican Republic?

Marketing in the wellness and beauty sector is essential to promote products and services related to health and personal care. During the selection process, questions can be used that explore the candidate's experience in leading wellness and beauty marketing strategy development projects, how they have successfully promoted personal care products, and how they have contributed to improving the well-being of their clients. customers. Questions that seek examples of successful marketing strategies in the wellness and beauty sector are helpful.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in child health promotion programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in child health promotion programs in Guatemala seek to evaluate the capacity of adopters to provide a healthy environment and promote the physical and emotional well-being of the adopted child. It is guaranteed that experience in child health promotion programs is applied to the care and development of minors.

What is the legislation in Ecuador on money laundering?

Ecuador has strict anti-money laundering laws, with penalties ranging from prison to asset confiscation.

How are cases of families in refugee or asylum situations handled legally in Paraguay?

Cases of families in refugee or asylum situations are handled considering national and international legislation. Authorities may apply special measures to protect families seeking refuge in Paraguay.

What is the process to obtain a work permit for foreign workers in the medical sector in Panama?

The process to obtain a work permit for foreign workers in the medical sector in Panama involves the employer submitting an application to the Ministry of Health (MINSA). You must provide information about the foreign worker, such as personal identification, medical degree and specialty, and proof of financial solvency. In addition, the requirements established by the immigration law and health regulations must be met, and have the necessary licenses and certifications to practice medicine in the country. The MINSA will evaluate the application and, if approved, the work permit will be issued for the foreign worker in the medical sector.

What is the legal framework that supports anti-money laundering measures related to politically exposed persons in Guatemala?

The legal framework supporting anti-money laundering measures related to politically exposed persons in Guatemala includes laws such as the Law Against Laundering of Money or Other Assets and specific provisions in the Monetary and Financial Law. These laws establish the bases for the identification, prevention and punishment of illegal activities.

Other profiles similar to Yham Benjamin Medina