YORAIMA HAIDEE PEREZ DE ANTILLANO - 4365XXX

Comprehensive Background check of Yoraima Haidee Perez De Antillano - 4365XXX

Nationality Venezuelan
National citizen document 4365XXX
Voter Precinct 20321
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to inclusive education in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to inclusive education in Honduras. There are laws and policies that seek to guarantee equal access to inclusive, quality education without discrimination, both at school and at the university level. The adaptation of educational environments, the training of teachers and the active participation of people with disabilities in the educational process are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to inclusive education for people with disabilities.

How does the National Aeronaval Service contribute to the fight against money laundering in Panama?

The National Aeronaval Service in Panama contributes to the fight against money laundering through maritime surveillance and control. Works on the detection of suspicious activities in national waters, collaborating with other entities and agencies to prevent the misuse of navigation in illicit activities.

What are the requirements to obtain Mexican citizenship?

The requirements to obtain Mexican citizenship vary depending on the individual situation. Generally, you must have legal residency in Mexico for a period of time and meet other specific requirements.

How does the State influence the inclusion of innovative technologies to strengthen due diligence in El Salvador?

Provides guidelines and support for the implementation of advanced technologies that improve identity verification and transaction monitoring processes.

What is "risk assessment" and why is it important in preventing money laundering in Peru?

"Risk assessment" is a process of identifying, analyzing and assessing the money laundering risks faced by a particular entity or sector. In Peru, risk assessment is important in the prevention of money laundering, since it allows resources and controls to be focused on the highest risk areas, thus strengthening the capacity for crime detection and prevention.

What should I do if my Personal Identification Document (DPI) contains incorrect information?

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