YOANNIS YSABEL GONZALEZ MARCANO - 20538XXX

Comprehensive Background check of Yoannis Ysabel Gonzalez Marcano - 20538XXX

Nationality Venezuelan
National citizen document 20538XXX
Voter Precinct 41941
Report Available

Recommended articles

What is Costa Rica's policy regarding the promotion of equal opportunities for people with diverse sexual orientations?

Costa Rica has a policy of promoting equal opportunities for people with diverse sexual orientations. Laws and protection measures against discrimination based on sexual orientation have been implemented, recognition and respect for the rights of LGBT+ people are promoted, and efforts are made to guarantee their equal treatment in all areas of society. The government works to raise awareness and education about sexual diversity, promote inclusion and non-discrimination, and seek to eliminate stigma and prejudice towards LGBT+ people.

What is the importance of inclusion in selection decision-making in companies committed to equity in Ecuador?

Inclusion is crucial in making selection decisions in companies committed to equity. We seek to select candidates who foster an inclusive environment, participate in the creation of diverse teams and contribute to equal opportunities in the work environment.

How does the KYC process affect customers in Mexico?

Customers in Mexico may experience some discomfort due to the need to provide additional documentation and undergo verification procedures, but this is essential to ensure the security and legality of financial operations.

What growth opportunities does the cybersecurity sector in Mexico present in response to the increase in internet fraud?

The rise of internet fraud in Mexico creates growth opportunities in the cybersecurity sector, with growing demand for services and solutions to protect individuals and businesses from fraudulent online activities.

How does the Panama Canal Authority participate in the regulation of judicial files related to the administration and operation of the Canal?

The Panama Canal Authority actively participates in the regulation of judicial files related to the administration and operation of the Canal. It contributes to establishing regulations and policies for the management of files related to navigation, transit, and activities in the Canal. Its intervention ensures transparency and legality in judicial matters related to the operation and management of the Canal, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address critical issues for connectivity and global trade.

What is the role of credit card operators in preventing money laundering in El Salvador?

They must perform cardholder identity verifications, monitor transactions, and report suspicious activities to comply with established AML regulations.

Other profiles similar to Yoannis Ysabel Gonzalez Marcano