YOLANDA ANTONIA DAMATO DE APRUZZESE - 2583XXX

Comprehensive Background check of Yolanda Antonia Damato De Apruzzese - 2583XXX

Nationality Venezuelan
National citizen document 2583XXX
Voter Precinct 10860
Report Available

Recommended articles

What are the responsibilities of the employer in relation to job training in Ecuador?

Employers in Ecuador have the responsibility to provide continuous training to employees to improve their skills and knowledge, thus promoting professional development.

How is the leasing of property intended for rural tourism activities regulated in Ecuador?

The leasing of property for rural tourism activities must comply with specific regulations, such as tourist permits for rural areas. The contract should include detailed clauses on the permitted use of the space for rural tourism activities, the responsibilities of the landlord and tenant regarding the necessary facilities and any restrictions related to the nature of rural tourism.

How are suspicious transactions related to politically exposed persons addressed in Guatemala?

Suspicious transactions related to politically exposed persons in Guatemala are addressed by notification and reporting to the Financial Analysis Unit. Financial institutions are required to report any suspicious activity, which triggers additional investigations to prevent money laundering and terrorist financing.

What are the legal implications of influence peddling in Colombia?

Influence peddling in Colombia refers to the improper use of position or influence to obtain personal benefits or undue favors. Legal implications may include criminal legal actions, administrative sanctions, fines, disqualification from holding public office, and corruption prevention and control measures.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in access to housing?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to housing. Equal opportunities and non-discrimination in access to housing are promoted, as well as the prevention of gender violence in the domestic sphere. Measures are implemented to ensure access to adequate, safe and affordable housing for all women, and to prevent discrimination in the housing market.

What is the role of judges in regulatory compliance in El Salvador?

Judges are responsible for ensuring that laws are followed, acting as impartial arbiters in cases of regulatory violations.

Other profiles similar to Yolanda Antonia Damato De Apruzzese