YLIANA COROMOTO ESPINOZA ESCALANTE - 13357XXX

Comprehensive Background check of Yliana Coromoto Espinoza Escalante - 13357XXX

Nationality Venezuelan
National citizen document 13357XXX
Voter Precinct 38222
Report Available

Recommended articles

What rights do spouses have regarding intellectual property during marriage in Mexico?

In Mexico, intellectual property rights acquired during marriage are considered common property and can be shared between spouses, unless otherwise established in a prenuptial agreement or a property separation regime.

What is the impact of corruption by politically exposed persons on citizen confidence in the electoral process in El Salvador?

Corruption of politically exposed persons has a negative impact on citizen confidence in the electoral process in El Salvador. When citizens perceive that elections are influenced by acts of corruption, distrust in the legitimacy of the results is generated and confidence in the democratic system is undermined. This can affect citizen participation, the perception of fairness and transparency in the electoral process, and weaken trust in elected leaders. It is essential to strengthen the integrity and transparency of electoral processes to preserve citizen confidence in democracy.

How is integrity guaranteed in blockchain technology projects through verification in risk lists in Ecuador?

In blockchain technology projects in Ecuador, integrity is guaranteed through verification on risk lists. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the security and transparency of blockchain applications. The implementation of verification processes contributes to the reliability of blockchain solutions and the prevention of illicit activities in the technological field...

Can I use my Guatemalan passport as a valid document to apply for a driving license in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to apply for a driving license in another country. However, the requirements and processes may vary depending on the laws and regulations of the country in which you wish to obtain a driving license.

What are the basic principles of AML legislation in Guatemala?

Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.

What measures are taken to prevent political discrimination against Politically Exposed Persons in Brazil?

In Brazil, measures are promoted to prevent political discrimination against Politically Exposed Persons. Legislation protects their rights and guarantees equal opportunities in the exercise of their duties. In addition, there are reporting and protection mechanisms for those who may be subject to discrimination or retaliation due to their political position.

Other profiles similar to Yliana Coromoto Espinoza Escalante