YUGENIS JOSEFINA TROCONIZ ZAMBRANO - 26872XXX

Comprehensive Background check of Yugenis Josefina Troconiz Zambrano - 26872XXX

Nationality Venezuelan
National citizen document 26872XXX
Voter Precinct 62236
Report Available

Recommended articles

How are working hours and rest periods regulated according to Paraguayan labor legislation?

Working hours and rest periods in Paraguay are regulated by the Labor Code, which establishes regulations on working hours, overtime and mandatory rest periods for workers.

How does regulatory compliance affect the international transactions of Ecuadorian companies?

Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.

Can I use my identification and electoral card as a document to obtain private security services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain private security services in the Dominican Republic. However, security companies may also request

Are there specific regulations for the selection of personnel in the educational field in Guatemala?

Yes, there are specific regulations for the selection of personnel in the educational field in Guatemala. These regulations may address requirements for educational background, teaching experience, and other education-related criteria. Educational institutions must follow these regulations when hiring teaching and administrative staff.

How can identity validation contribute to the prevention of vandalism and the protection of historical heritage in archaeological sites in Bolivia?

Identity validation is essential to prevent vandalism and protect historical heritage at archaeological sites in Bolivia. By implementing verification systems at the entrance to these places, it is difficult for unauthorized people to participate in destructive activities. Collaboration between government entities, security forces and local communities is crucial to establish effective measures that protect the country's historical and cultural wealth.

What are the sanctions for those who do not comply with AML obligations in Guatemala?

Sanctions for those who fail to comply with AML obligations in Guatemala may include fines, prison sentences and the revocation of business licenses, depending on the severity of the violation, as set out in the relevant legislation.

Other profiles similar to Yugenis Josefina Troconiz Zambrano