YOHANA LISBETH MEZA MOLINA - 23038XXX

Comprehensive Background check of Yohana Lisbeth Meza Molina - 23038XXX

Nationality Venezuelan
National citizen document 23038XXX
Voter Precinct 12540
Report Available

Recommended articles

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people with intellectual disabilities in Panama?

In Panama, we seek to protect the rights of people with intellectual disabilities through specialized care and support services. The inclusion and full participation of people with intellectual disabilities in society is promoted, guaranteeing respect for their rights and dignity. Educational support programs, therapies and medical and social care services are established adapted to the needs of people with intellectual disabilities. We work to promote accessibility, raise awareness and eliminate barriers to ensure equal opportunities and the full exercise of the rights of people with intellectual disabilities.

What is the impact of verification on risk lists in the shipbuilding sector in Chile?

The shipbuilding sector in Chile must comply with verification regulations on risk lists to guarantee the safety of vessels and maritime operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with maritime safety regulations that are essential to prevent risks at sea. Failure to comply with these regulations can jeopardize safety in the shipbuilding sector. Verification of risk lists is crucial to maintain the integrity of vessels and maritime operations in Chile.

What is the role of cooperation between the public and private sectors in preventing money laundering in Venezuela?

Cooperation between the public and private sectors is crucial in preventing money laundering in Venezuela. Both sectors have access to important information and resources that can complement each other in the detection and prevention of money laundering. Sharing information, collaborating on joint investigations, and implementing best practices and internal controls strengthen efforts to combat money laundering. Furthermore, cooperation between the public and private sectors allows for a more effective and coordinated response to money laundering threats.

What types of financial transactions must be reported as suspicious under Salvadoran law?

Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.

What regulations exist for the selection of personnel in the field of private security in Guatemala?

In the field of private security in Guatemala, there are specific regulations for the selection of personnel. Candidates may be subject to security training requirements, background checks, and compliance with legal regulations related to private security.

What is the impact of an embargo on cooperation regarding the rights of people who lack access to specialized medical care services in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to specialized medical care services in Costa Rica. Business and financial restrictions may affect the availability of medications, medical equipment and specialists needed to provide specialized medical care. This can make it difficult for people to access medical treatments and procedures necessary for their health and well-being. Costa Rica can strengthen its health system, promote the training of specialized health professionals, and seek cooperation with international organizations and neighboring countries to guarantee access to specialized health care services during an embargo.

Other profiles similar to Yohana Lisbeth Meza Molina