YOMAIRA DEMETRI SEPULVEDA DE SALAZAR - 6372XXX

Comprehensive Background check of Yomaira Demetri Sepulveda De Salazar - 6372XXX

Nationality Venezuelan
National citizen document 6372XXX
Voter Precinct 14870
Report Available

Recommended articles

Are there laws that regulate family planning for couples in poverty in Paraguay?

Although there cannot be specific laws, family planning for couples in poverty can be addressed through public health policies and programs for access to contraceptive methods in Paraguay.

What national and international authorities collaborate in the regulation of exposed people in Paraguay?

The regulation of exposed persons in Paraguay involves collaboration between various national authorities, such as the UAF, and international organizations, such as the Financial Action Task Force (FATF), to guarantee compliance with international standards in the prevention of money laundering and financing. . of terrorism.

What are the main sources of illicit money in Honduras?

In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.

How is leadership capacity evaluated in the implementation of diversity and inclusion policies in the selection process in Peru?

Leadership ability in implementing diversity and inclusion policies is assessed through questions about how the candidate has led initiatives that promote diversity and inclusion in the workplace, fostering an inclusive and equitable environment.

How are situations of structural damage caused by natural events in the leased property in Ecuador handled?

In case of structural damage caused by natural events, such as earthquakes or floods, the tenant is not responsible unless negligence is proven. The landlord must take care of any necessary repairs. The contract should include clauses that specify how damage caused by natural events will be handled, including notification and the repair process.

What requirements must a sales contract meet to be considered valid in Panama?

A sales contract must have the consent of both parties, a lawful object, a lawful cause, and a form that meets legal requirements.

Other profiles similar to Yomaira Demetri Sepulveda De Salazar