YOLIMA SARAY LETIDEL MORILLO - 20074XXX

Comprehensive Background check of Yolima Saray Letidel Morillo - 20074XXX

Nationality Venezuelan
National citizen document 20074XXX
Voter Precinct 57330
Report Available

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What is the role of the Dominican Republic Stock Exchange?

The Stock Exchange of the Dominican Republic is a financial institution in charge of facilitating the trading of securities and promoting the development of the stock market in the country. Its main function is to provide an organized and transparent market for the purchase and sale of stocks, bonds and other financial instruments. The Stock Exchange also plays an important role in channeling financing for companies and promoting savings and investment.

What is the role of the State in the evaluation and review of immigration policies?

The State must periodically evaluate its immigration policies, review their effectiveness and make adjustments according to the needs and changes in the immigration situation.

What measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador. This includes the implementation of international regulations and standards in the administration and use of funds, the adoption of rigorous supervision and monitoring mechanisms, and the participation of external and independent audits to guarantee the correct use of resources. In addition, transparency is promoted in the disclosure of financial information and reporting mechanisms are established to detect and prevent any irregularity in the management of international funds.

What is the protection of the rights of people in situations of gender discrimination in the field of justice in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of justice. These rights include equal treatment, protection against gender discrimination, access to justice without discrimination, prevention and punishment of gender violence, and the promotion of equal and equitable justice.

How are non-compliance risks related to occupational health and safety managed in Mexican companies?

The management of risks of non-compliance with safety and health at work involves the identification of hazards, the implementation of prevention programs, the training of personnel and the continuous evaluation of compliance with regulations such as the Federal Labor Law and NOM-035- STPS.

How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the application of international sanctions in the customs field?

The National Customs Authority of Panama contributes to the prevention of terrorist financing through the application of international sanctions in the customs field. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.

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