YOSLEHIDI ALMINDA CUSTODIO ALBA - 19475XXX

Comprehensive Background check of Yoslehidi Alminda Custodio Alba - 19475XXX

Nationality Venezuelan
National citizen document 19475XXX
Voter Precinct 14710
Report Available

Recommended articles

What is the importance of diversity and inclusion in personnel selection in the Dominican Republic?

Diversity and inclusion are increasingly important in the personnel selection process in the Dominican Republic. Companies recognize that diversity in the workplace brings a variety of perspectives and experiences, which can improve innovation and decision-making. To encourage diversity, organizations can implement inclusion policies and consider candidates from diverse backgrounds.

What are the rights and duties of a Paraguayan resident in Spain?

Paraguayans residing in Spain have rights such as equality before the law and access to health and education services. They also have duties, such as respecting Spanish laws and paying taxes.

What is the role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay?

The role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay is fundamental. The entity establishes specific regulations and control measures for sectors such as real estate, casinos, gambling, among others. Active supervision of these institutions, conducting audits and imposing sanctions for non-compliance ensure compliance with regulations. Collaboration with sectoral regulatory entities and constant adaptation to the dynamics of each industry are essential to maintain the effectiveness of the supervision and regulation of non-financial institutions in the prevention of money laundering. Participation in international networks strengthens the exchange of good practices and experiences in this area.

How can I complete the process to obtain a certificate of tradition and freedom in Ecuador?

The certificate of tradition and freedom, which shows the legal history of a property, is obtained from the corresponding property or Property Registry. You must present the property deed, pay the established fees and request the certificate. This document is essential to carry out real estate transactions.

What is the legal procedure to change the name of a minor in Paraguay and what requirements must be met?

Changing the name of a minor in Paraguay requires a specific legal procedure that may include filing an application with the court. Certain requirements must be met and the need for the change justified, considering the best interests of the minor.

What is the situation of the rights of people with disabilities in the field of information and communications technology in Honduras?

People with disabilities have protected rights in the field of information and communications technology in Honduras. There are laws and policies that seek to guarantee their access to information technologies, web accessibility, the adaptation of devices and software, and the promotion of digital inclusion. However, challenges still exist in terms of full accessibility and equitable use of technological opportunities for people with disabilities.

Other profiles similar to Yoslehidi Alminda Custodio Alba