YUDECCY ZORAIDA MORENO GONZALEZ - 17485XXX

Comprehensive Background check of Yudeccy Zoraida Moreno Gonzalez - 17485XXX

Nationality Venezuelan
National citizen document 17485XXX
Voter Precinct 8871
Report Available

Recommended articles

What are the rights of people displaced due to discrimination due to poverty in Ecuador?

People displaced due to discrimination due to poverty in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes social inclusion and overcoming poverty, guaranteeing equal rights and opportunities for all people, without discrimination based on economic situation.

What is the identity validation process in accessing water purification system repair services in urban communities in the Dominican Republic?

In accessing water purification system repair services in urban communities in the Dominican Republic, identity validation is essential to guarantee the legality and supply of drinking water to urban populations. Organizations that provide water purification services typically require technicians to provide valid identification documents before allowing access to their water treatment systems. Additionally, they must describe in detail the problem with the water purification system and the location of the repair. Accurate identification is essential to legally carry out water purification system repairs and ensure access to safe water in urban areas.

How are fixed-term contracts regulated in Colombia and what are the restrictions for their renewal?

Fixed-term contracts in Colombia are regulated to avoid excessive renewal without justified cause. These contracts have a specific duration and can only be renewed under certain conditions established by law. Employers should be aware of these restrictions to avoid potential lawsuits related to failure to properly renew contracts.

What are the financing options for development projects in the telecommunications services sector in El Salvador?

Financing options for development projects in the telecommunications services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the telecommunications sector, government programs and funds aimed at improving telecommunications infrastructure and services. , venture capital investment and investment funds with a focus on telecommunications projects, and the possibility of accessing international financing and alliances with telecommunications and technology companies.

What relationship exists between sanctions for non-compliance with AML regulations and the loss of licenses to operate in El Salvador?

Sanctions can lead to revocation or suspension of licenses to operate, meaning that the institution cannot conduct its regular business activities until violations are resolved and requirements are met.

How is public-private collaboration addressed in the prevention of money laundering in El Salvador?

Cooperation between the government and the private sector is encouraged to exchange information and strengthen anti-money laundering strategies.

Other profiles similar to Yudeccy Zoraida Moreno Gonzalez