YUDEYMAR SARAITH MONASTERIOS HERNANDEZ - 23015XXX

Comprehensive Background check of Yudeymar Saraith Monasterios Hernandez - 23015XXX

Nationality Venezuelan
National citizen document 23015XXX
Voter Precinct 49942
Report Available

Recommended articles

How can internet fraud affect Brazil's reputation as a center for technology and software development?

Internet fraud can damage Brazil's reputation as a technology and software development center by highlighting challenges in terms of cybersecurity and data protection, which can deter companies and professionals in the sector from investing or collaborating in the country.

How is the registration and status of a company verified in the National Registry of Fishing Companies and Activities?

Verification of the registration and status of a company in the National Registry of Fishing Companies and Activities in Argentina is carried out through the Ministry of Agriculture, Livestock and Fisheries. Registration certificates can be requested and information verified directly with the ministry. Obtaining the company's consent and following the procedures established by the ministry are essential steps to guarantee legality and transparency in the verification of registration and status in the fishing field.

What is the role of the Ministry of Public Administration in promoting transparency in public procurement processes in Mexico?

The Ministry of Public Administration has an important role in promoting transparency in public procurement processes in Mexico. Its function is to supervise and regulate the contracting of goods, works and services by the government, promoting competition, efficiency and transparency in said processes.

What are the rights of children in the event of dissolved cohabitation unions in Argentina?

In the event of dissolution of a cohabitation union in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food, and to be heard in legal proceedings involving them.

What are the options for participation in international volunteer projects from Spain to Colombia?

From Spain, Colombians can participate in international volunteer projects aimed at helping communities in Colombia. Non-profit organizations, humanitarian institutions and international cooperation programs offer opportunities to contribute to the development of Colombian communities. Participating in construction, education or health projects allows Colombian volunteers in Spain to make a positive impact in their home country.

How are AML-related records maintained and for how long should they be kept in Guatemala?

Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.

Other profiles similar to Yudeymar Saraith Monasterios Hernandez