YHONNY RAFAEL RODRIGUEZ - 13360XXX

Comprehensive Background check of Yhonny Rafael Rodriguez - 13360XXX

Nationality Venezuelan
National citizen document 13360XXX
Voter Precinct 47680
Report Available

Recommended articles

What measures are taken to prevent influence peddling by PEPs in Peru?

To prevent influence peddling by PEPs in Peru, regulations are established that prohibit the misuse of political influence and sanctions are applied in case of abuse of power for personal benefits.

What rights do indigenous women have in Chile?

Indigenous women in Chile have the same fundamental rights as other women, in addition to specific rights recognized by national and international legislation. This includes the right to equality, non-discrimination, political participation and the preservation of their cultural identity and traditional knowledge. It is important to guarantee respect and protection of the rights of indigenous women and encourage their participation in decision-making that affects them.

What is the importance of providing flexible work benefit options for Dominican employees in the United States?

Providing flexible work benefit options, such as paid time off, customized health and life insurance options, and wellness programs, can help meet the diverse needs and preferences of Dominican employees, thereby promoting their well-being and job satisfaction.

How can I apply for a maternity benefit in Colombia?

You can apply for a maternity subsidy in Colombia through the EPS (Health Promotion Entity) to which you are affiliated. You must present the required documents, such as medical certificates confirming the pregnancy and the expected delivery date, and fill out the corresponding forms. The EPS will evaluate the application and, if you meet the requirements, will grant you the subsidy.

What is the situation of domestic violence in El Salvador?

Domestic violence is a significant problem in El Salvador, with high rates of physical, emotional and sexual abuse within the family, which especially affects women and children.

What is the relationship between international sanctions and risk management related to PEP in Colombia?

The relationship between international sanctions and PEP-related risk management in Colombia lies in the need to comply with global standards to prevent money laundering and corruption. International sanctions can affect the country's reputation and business relationships, which is why Colombia strives to adopt effective risk management measures. Cooperation with international organizations and the rigorous application of regulations contribute to avoiding sanctions and strengthening the integrity of the Colombian financial and business system.

Other profiles similar to Yhonny Rafael Rodriguez