YORMAN JUVENAL LAYA CAICEDO - 18884XXX

Comprehensive Background check of Yorman Juvenal Laya Caicedo - 18884XXX

Nationality Venezuelan
National citizen document 18884XXX
Voter Precinct 9847
Report Available

Recommended articles

What is the situation of the rights of women in work in the scientific research sector in Mexico?

Women who work in the scientific research sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their participation and leadership, such as promoting support and mentoring programs, promoting equal opportunities in financing and access to resources, and eliminating gender barriers in scientific careers.

What are the penalties for failure to comply with PEP regulations in Panama?

Penalties for non-compliance with PEP regulations may include fines, criminal sanctions and the loss of licenses or authorizations to operate in the financial sector.

What are the restrictions on criminal background checks for candidates in El Salvador?

In El Salvador, criminal background checks must be relevant to the position and conducted in a fair and non-discriminatory manner. Employers must obtain candidate consent and respect privacy and data protection laws.

What is the importance of providing support options for the development of teamwork leadership skills for Dominican employees in the United States?

Providing support options for the development of teamwork leadership skills helps Dominican employees facilitate collaboration and commitment among team members, thus promoting a more harmonious and productive work environment.

What entities and sectors are required to perform due diligence in Costa Rica?

The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.

How has Mexico's participation in the FAO influenced its foreign agricultural policy?

Mexico's participation in the FAO has influenced its foreign agricultural policy by strengthening its commitment to food security, sustainable agriculture and rural development. Mexico uses FAO as a platform to promote its interests in agriculture, share knowledge and experiences, and contribute to the formulation of international policies and programs in the agricultural field.

Other profiles similar to Yorman Juvenal Laya Caicedo