YRAIZA YINETT TORRES RODRIGUEZ - 15908XXX

Comprehensive Background check of Yraiza Yinett Torres Rodriguez - 15908XXX

Nationality Venezuelan
National citizen document 15908XXX
Voter Precinct 14152
Report Available

Recommended articles

How do disciplinary backgrounds influence the participation of Colombian companies in skills development and job training programs?

Disciplinary background may be considered in skills development programs, as some companies may have specific policies related to the ethics and integrity of participants.

What measures have been implemented in the Dominican Republic to prevent money laundering in the gambling and casino sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the gambling and casino sector. Casino and gaming establishment operators are required to comply with rigorous regulations, including identifying and verifying customers, reporting suspicious transactions, and implementing compliance programs. In addition, supervision and cooperation with authorities is promoted to prevent the use of casinos in money laundering activities.

What measures has Costa Rica taken to promote the positive social function of the embargo?

Costa Rica has implemented measures to promote the positive social function of the embargo, including investing in social programs and developing policies that protect citizens from adverse impacts. It has also actively sought international cooperation to address shared challenges and promote a more equitable approach to embargo practices.

What are the laws that regulate cases of hate crimes in Honduras?

Hate crimes in Honduras are regulated by the Penal Code and other laws related to discrimination, incitement to violence and the protection of human rights. These laws establish sanctions for those who commit crimes motivated by prejudice or discrimination towards a person or group due to race, religion, ethnicity, sexual orientation or other aspects protected by law.

What is the protocol for managing unforeseen events that may affect the execution of the contract in Bolivia?

The protocol for the management of unforeseen events is established in clause [Clause Number], outlining how the parties must collaborate to address and overcome unforeseen events that may affect the execution of the contract in Bolivia, guaranteeing a quick and efficient response.

Can sanctions on contractors vary depending on the type of industry in Panama?

Yes, sanctions can vary by industry, and some industries may have stricter regulations on hiring sanctioned contractors in Panama.

Other profiles similar to Yraiza Yinett Torres Rodriguez