YOXANA TAIRUBY DIAZ MONZON - 16600XXX

Comprehensive Background check of Yoxana Tairuby Diaz Monzon - 16600XXX

Nationality Venezuelan
National citizen document 16600XXX
Voter Precinct 1930
Report Available

Recommended articles

What is the mandate in Brazilian civil law?

The mandate in Brazilian civil law is a contract by which a person (principal) confers on another person (mandatario) the representation or management of his affairs, and is regulated by the Brazilian Civil Code.

What are the rights of women in situations of internal displacement in Costa Rica in relation to housing?

Internally displaced women in Costa Rica have housing rights, which include the right to adequate and safe accommodation. Measures are being implemented to ensure that internally displaced women have access to decent and affordable housing, as well as assistance and support programs for their reintegration into society.

What are the risks of discrimination and gender violence in the Dominican Republic, and how are they being addressed to promote gender equality and human rights?

Discrimination and gender violence are important issues in society. Identifying risks and strategies to promote gender equality and protect human rights is essential for a just and equitable society.

What is the role of the Ministry of Youth in promoting integrity and ethics among young people in relation to money laundering in the Dominican Republic?

The Ministry of Youth works to promote ethical values and prevent money laundering among young people

How is the challenge of insufficient or unverifiable documentation addressed in the KYC process?

Institutions should establish procedures to obtain additional information or alternative documentation and, in extreme cases, consider terminating the client relationship.

What is the Ministry of Women and Vulnerable Populations and what is its function in Peru?

The Ministry of Women and Vulnerable Populations is the agency in charge of formulating and executing public policies to promote the rights and well-being of women, as well as protecting and providing support to groups in vulnerable situations. Its work includes the prevention and attention of gender violence, the promotion of gender equality, the protection of the rights of boys and girls, and care for vulnerable populations.

Other profiles similar to Yoxana Tairuby Diaz Monzon