YORMAN ABRAIRA MELGAREJO - 18504XXX

Comprehensive Background check of Yorman Abraira Melgarejo - 18504XXX

Nationality Venezuelan
National citizen document 18504XXX
Voter Precinct 36791
Report Available

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What measures are applied to penalize entities that do not maintain effective policies and procedures for the prevention of money laundering in El Salvador?

They may face sanctions including fines and regulatory audits for failing to implement effective anti-money laundering policies.

How is education on gender equality and prevention of gender violence promoted in schools in Colombia?

In Colombia, education in gender equality and the prevention of gender violence is promoted in schools. Educational plans and curricula have been developed that include the gender perspective, training is provided to teachers, and comprehensive sexual education and violence prevention programs have been implemented. The participation of families and the community is also encouraged in the promotion of egalitarian relationships free of violence.

What is the validity of the Passport in Colombia?

The Passport in Colombia is valid for 10 years for adults and 5 years for minors.

What is the procedure to request a license to form your own company in Bolivia?

The procedure to request a license to form your own company in Bolivia involves notifying the employer of the intention to form the company and submitting the required documentation, which may include a business plan, a schedule of activities, a financing plan and others. additional documents requested

What is the process to request a survivor's pension in Venezuela?

To request a survivor's pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). It will be required to present documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.

What is the situation of university education in Honduras?

University education in Honduras faces challenges in terms of quality, access and relevance to the demands of the labor market and the development of the country. The lack of resources, infrastructure and qualified teaching staff limits access to higher education and the quality of university training, affecting the employability and competitiveness of graduates in the national and international labor market.

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