YORLENYS MARIANNY LOPEZ COLMENAREZ - 20177XXX

Comprehensive Background check of Yorlenys Marianny Lopez Colmenarez - 20177XXX

Nationality Venezuelan
National citizen document 20177XXX
Voter Precinct 56770
Report Available

Recommended articles

How are conflict resolution skills evaluated in personnel selection in Mexico?

Conflict resolution skills are assessed through questions about past situations in which the candidate has addressed and resolved conflicts in the work environment. Effective communication skills and the ability to work as a team are also sought.

What are the steps to register a lease contract for commercial premises in Ecuador?

The registration of a lease contract for a commercial premises is carried out at the Property Superintendence. You must present the contract, along with other documents such as the identity card of the landlord and tenant, plans of the premises and proof of payment. Registration provides legal security to both parties.

What is the factoring contract in Brazil?

The factoring contract in Brazil is an agreement through which a company (factor) acquires the credits of another company (client) in exchange for a price, providing immediate liquidity and assuming the risk of non-payment.

How is "close" relationship defined in the context of PEP in Bolivian regulations?

Bolivian regulations define "close" relationship in the PEP context as including immediate family members such as spouses, children, parents and siblings, as well as close business associates who share a financial or property connection with the politically exposed person.

What are the laws and measures in Venezuela to confront cases of animal abuse?

Animal abuse is punishable by law in Venezuela. The Law for the Protection of Free and Captive Domestic Fauna and other regulations establish legal provisions to prevent, investigate and punish cases of animal abuse, which involves any act of cruelty, abuse, negligence or abandonment towards animals. The competent authorities, such as the Ministry of Popular Power for Productive Agriculture and Lands and animal protection bodies, work to protect animal rights and prosecute those responsible for animal abuse. It seeks to promote animal well-being and encourage respectful coexistence with living beings.

What measures are being taken to prevent money laundering in the technology and startup sector in the Dominican Republic?

Regulations are being established to oversee financial transactions and activities in the technology and startup sector.

Other profiles similar to Yorlenys Marianny Lopez Colmenarez