YOSMARY MORONTA MAITAN - 19539XXX

Comprehensive Background check of Yosmary Moronta Maitan - 19539XXX

Nationality Venezuelan
National citizen document 19539XXX
Voter Precinct 31650
Report Available

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What are the rights of stateless women in Venezuela?

Venezuela Stateless women in Venezuela have rights protected by international law and national legislation. This includes the right to equal treatment and non-discrimination, access to documentation and protection services, the right to nationality and citizenship, and protection against gender-based violence and discrimination.

What is your strategy to evaluate the candidate's ability to lead educational software development projects, considering the importance of technology in improving education in Argentina?

The development of educational software is strategic. The aim is to understand how the candidate leads technological projects in the educational field, their understanding of local educational needs and their contribution to improving the quality of teaching through technological solutions in Argentina.

What is the legal framework for the crime of driving under the influence of alcohol in Panama?

Driving under the influence of alcohol or drugs is a crime in Panama and is regulated by the Penal Code. Penalties for this crime can include fines, driver's license suspension, community service and even prison, depending on the amount of alcohol in the blood and the driver's repeat offense.

What is the procedure to apply for a tourist visa in Ecuador?

To apply for a tourist visa in Ecuador, you must submit an application to the Ecuadorian consulate corresponding to your country of residence. You must provide documents such as your valid passport, travel itinerary, hotel reservations and proof of sufficient financial resources to cover your expenses during your stay in Ecuador. The duration of the tourist visa may vary depending on the country of origin.

How has technology evolved in the fight against money laundering in the Peruvian context?

In Peru, the adoption of technologies such as artificial intelligence and data analytics has significantly improved the ability of institutions to identify money laundering patterns. These tools allow for more efficient monitoring and identification of suspicious transactions in real time.

Can I use my personal identification card in Panama as an identification document to open a savings account in a bank?

Yes, the personal identity card is one of the documents accepted as proof of identity to open a savings account in a bank in Panama. However, requirements may vary depending on the banking institution.

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