YORMAN JOSE MONTAÑA MONTAÑA - 20318XXX

Comprehensive Background check of Yorman Jose Montaña Montaña - 20318XXX

Nationality Venezuelan
National citizen document 20318XXX
Voter Precinct 42970
Report Available

Recommended articles

What is the relationship between migration and the informal economy in Mexico?

Migration can be related to the informal economy in Mexico by affecting the supply of employment, labor competition and informality in sectors such as street commerce, domestic services and construction in areas of origin and destination of migrants, which can have implications for income, social protection and job stability.

Have international cooperation measures been implemented to address cross-border cases of misconduct by contractors in Argentina?

Yes, Argentina participates in international agreements and protocols to address cases of misconduct involving contractors with cross-border operations. International cooperation facilitates the effective application of sanctions and promotes integrity in business.

How can Colombian companies encourage internal reporting as part of their compliance program?

Creating a safe environment for internal reporting is essential in Colombia. Companies should establish confidential channels for employees to report potential ethical or legal violations without fear of retaliation. Promoting a culture of transparency and raising awareness about the importance of internal reporting are key aspects. Additionally, rapid and effective response to complaints reinforces employee confidence in the process and contributes to the overall effectiveness of the compliance program.

What is the cost of obtaining a personal identity card in Panama?

The cost of obtaining a personal identification card in Panama may vary. It is recommended to consult with the Civil Registry to find out the updated rates.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through social crowdfunding platforms and online donations. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to fundraising.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to justice and legal care?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to justice and legal care, including the promotion of accessible legal services, training of justice operators in inclusive approaches and guaranteeing access to specialized legal defense.

Other profiles similar to Yorman Jose Montaña Montaña