YRSA GABRIELA COLINA SIERRAALTA - 10970XXX

Comprehensive Background check of Yrsa Gabriela Colina Sierraalta - 10970XXX

Nationality Venezuelan
National citizen document 10970XXX
Voter Precinct 22552
Report Available

Recommended articles

What is being done to promote equal opportunities and the empowerment of people in child labor in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in child labor. Measures to prevent and eradicate child labor have been established, labor inspection and control of compliance with labor laws have been strengthened, quality education programs and access to training have been promoted, protection and support policies have been established to boys and girls in situations of child labor, work has been done to raise awareness about children's rights and the importance of education, collaboration has been sought with international organizations and local actors to combat child labor, and Reintegration and support programs have been established for boys and girls affected by child labor.

What is the employment contract for specific work in Mexican commercial law?

The employment contract for specific work in Mexican commercial law is one in which the parties agree to an employment relationship for the performance of a specific work or service, with a specific period of duration that coincides with the completion of the contracted work or service. .

How are cases in which a politically exposed person seeks to evade money laundering identification and prevention measures addressed in Guatemala?

In cases where a politically exposed person seeks to evade money laundering identification and prevention measures in Guatemala, more rigorous investigation protocols are activated. Competent authorities, in collaboration with financial institutions, work to identify and address evasion strategies, applying additional measures to ensure compliance with regulations.

What penalties apply to human trafficking crimes in Panama?

Human trafficking crimes in Panama carry serious penalties, including prison sentences and fines. The country works to prevent and combat human trafficking and protect victims.

How can private companies in Paraguay incorporate due diligence into their business relationships to prevent money laundering?

Private companies in Paraguay can incorporate due diligence into their business relationships by verifying the identity of their business partners, assessing risks, and implementing procedures to detect suspicious activity. Establishing clear policies and promoting transparency in operations are key steps to prevent money laundering in the business environment.

What is the procedure for the extradition of people in Ecuador?

Extradition is regulated by international treaties and Ecuadorian law; The process involves the intervention of judicial authorities and the Ministry of Foreign Affairs.

Other profiles similar to Yrsa Gabriela Colina Sierraalta