YOSNEIDY COROMOTO SANGRONIS JIMENEZ - 22325XXX

Comprehensive Background check of Yosneidy Coromoto Sangronis Jimenez - 22325XXX

Nationality Venezuelan
National citizen document 22325XXX
Voter Precinct 29550
Report Available

Recommended articles

What is the name of your latest awareness project about the importance of organ donation in Ecuador?

My latest awareness project on the importance of organ donation was called [Project Name] and was implemented from [Start Date] to [End Date].

What is the process to request a subsidy for the installation of solar panels in Chile?

To request a subsidy for the installation of solar panels in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the Technical Cooperation Service (SERCOTE) or the Ministry of Housing and Urban Planning (MINVU), attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERCOTE or MINVU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the installation of solar panels, which promotes the use of renewable energy and energy efficiency.

What cooperation mechanisms exist between the public and private sectors in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the public and private sectors is encouraged in the prevention of money laundering. Financial institutions, lawyers, notaries and other professionals play an active role in detecting and reporting suspicious transactions. In addition, training programs are promoted and communication channels are established to facilitate the exchange of information between the public and private sectors, thus strengthening the prevention and early detection of money laundering.

What happens if a client refuses to provide the information required in the KYC?

If a customer refuses to provide the information required in the KYC, the financial institution may choose not to establish a business relationship or may close an existing relationship. Complying with KYC is a legal obligation, and customer refusal may raise suspicions.

What are the rights of workers regarding rest and vacations in Chile?

Workers in Chile have rights related to rest and vacations. They have the right to a mandatory weekly rest, snack time and paid vacations. The legislation establishes the number of vacation days depending on the worker's seniority and hours worked. Parameters must respect these rights.

Can I use my identity card and electoral card as an identification document to obtain public services in the Dominican Republic?

Yes, the identification and electoral card is generally accepted as an identification document to obtain public services in the Dominican Republic, such as water, electricity, among others.

Other profiles similar to Yosneidy Coromoto Sangronis Jimenez