YOMELI YORAIZA ROSALES DIAZ - 12459XXX

Comprehensive Background check of Yomeli Yoraiza Rosales Diaz - 12459XXX

Nationality Venezuelan
National citizen document 12459XXX
Voter Precinct 2140
Report Available

Recommended articles

What is the National System of Protected Areas in Colombia?

The National System of Protected Areas is a network of natural spaces in Colombia that are preserved and managed for the conservation of biodiversity and the protection of ecosystems. Its main objective is to guarantee the conservation of natural resources, promote sustainable tourism and raise awareness about the importance of environmental protection.

What is the role of financial entities in promoting responsible investment in Guatemala?

Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria

What are the measures adopted by Bolivia to prevent money laundering in the field of cryptocurrency transactions, considering the increasing complexity and anonymity associated with these digital transactions?

Bolivia has implemented specific measures to prevent money laundering in cryptocurrency transactions. Regulations have been established that address user identification, transaction verification, and collaboration with exchange platforms. Additionally, education and awareness about the risks associated with anonymity in cryptocurrencies is encouraged. Constant adaptation to technological evolution and international collaboration strengthen the country's capacity to face challenges in this area.

What are the steps to apply for a temporary residence permit for work reasons in Bolivia?

The application for a temporary residence permit for work reasons in Bolivia is made before the General Personal Identification Service (SEGIP). You must submit the application, the employment contract, and comply with the immigration requirements to obtain residence authorization.

What is being done to ensure that PEP regulations are kept up to date and relevant in Panama?

To ensure continued relevance, PEP regulations in Panama are regularly reviewed and updated, taking into account changes in the financial environment and lessons learned from previous cases.

How do common cases of disciplinary records in education affect society's trust in educational institutions and what are the consequences for the academic and moral development of students?

Common cases of disciplinary records in the educational field can affect society's trust in educational institutions. Consequences include the deterioration of the reputation of institutions, parental distrust, and the impact on the academic and moral development of students. These cases highlight the importance of implementing disciplinary measures fairly and transparently to preserve the integrity of the education system.

Other profiles similar to Yomeli Yoraiza Rosales Diaz