YUBELY JOSEFINA MIRANDA - 13634XXX

Comprehensive Background check of Yubely Josefina Miranda - 13634XXX

Nationality Venezuelan
National citizen document 13634XXX
Voter Precinct 17296
Report Available

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What are the financing options available for financial technology (fintech) development projects in Honduras?

In Honduras, there are financing options for financial technology (fintech) development projects. These options include investment funds specialized in fintech, government support programs aimed at financial innovation, lines of credit offered by financial institutions, and collaborations with private investors and companies in the financial technology sector. Additionally, fintech incubators and accelerators have been established that provide financing, mentoring and advice to fintech entrepreneurs in Honduras.

Does the Legislative Assembly have a role in protecting the rights of older people in the family environment?

Yes, you can establish laws that protect the rights of older people and ensure their well-being within the family environment.

What role do anti-bribery and anti-corruption policies play in regulatory compliance in the Dominican Republic?

Anti-bribery and anti-corruption policies are essential to prevent and detect corrupt practices in companies in the Dominican Republic. This includes prohibiting bribery, inappropriate gifts, and promoting ethical business practices.

Is it possible to use a copy of the Certificate of Skill as an identification document in Brazil?

No, the Certificate of Skill is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How are extradition cases involving minors handled in Mexico?

Extradition cases involving minors in Mexico are handled in accordance with the provisions of national and international legislation, which protects the rights of minors and establishes special procedures for their treatment.

What are the necessary procedures to request an operating license for an advertising company in the Dominican Republic?

To request an operating license for an advertising company in the Dominican Republic, you must go to the General Directorate of Communication and Commercial Advertising of the Ministry of Industry, Commerce and MSMEs. You must complete an application and provide detailed information about the advertising services you will offer, organizational structure, client portfolio, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

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