YORWIN GABRIEL MARTINEZ APONTE - 20034XXX

Comprehensive Background check of Yorwin Gabriel Martinez Aponte - 20034XXX

Nationality Venezuelan
National citizen document 20034XXX
Voter Precinct 37730
Report Available

Recommended articles

What measures can social media users in Brazil take to protect themselves from online fraud?

Social media users in Brazil can protect themselves from online fraud by adjusting the privacy settings of their profiles, avoiding clicking on suspicious links, verifying the authenticity of accounts, and reporting fraudulent activities to authorities and social media platforms.

What measures have been implemented in Ecuador to prevent money laundering in the international remittance sector?

In Ecuador, measures have been implemented to prevent money laundering in the international remittance sector. These measures include verifying the identity of senders and beneficiaries, documenting transactions, monitoring the activities of remittance companies, and submitting suspicious activity reports. In addition, cooperation with other countries is promoted in the supervision and exchange of information on international remittances to prevent the misuse of these services in money laundering activities.

What is the approach to due diligence in telecommunications infrastructure projects in Colombia, considering connectivity, network security and adaptation to emerging technologies?

In telecommunications infrastructure projects in Colombia, due diligence focuses on evaluating connectivity, network security, adaptation to emerging technologies and compliance with sector regulations. This guarantees efficiency and security in the telecommunications infrastructure, contributing to the technological development of the country.

What is the deadline to request the revocation of parental rights in Panama?

In Panama, there is no specific deadline to request the revocation of parental rights. Revocation can be requested at any time in cases of serious breach of parental duties or when the parent's conduct endangers the well-being of the child.

What are the legal implications of contracts for the sale of goods for archaeological and paleontological research purposes in Mexico?

Contracts for the sale of goods for archaeological and paleontological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.

What is the influence of risk list verification in the sustainable fashion sector to ensure transparency and ethics in the supply chain in Ecuador?

The influence of verification on risk lists in the sustainable fashion sector in Ecuador is crucial to ensure transparency and ethics in the supply chain. Sustainable fashion companies must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise sustainability and ethical working conditions. Verification contributes to the authenticity of sustainable fashion and the promotion of responsible practices in the textile industry...

Other profiles similar to Yorwin Gabriel Martinez Aponte