YULESKY DEL CARMEN LOZANO BARRAY - 10525XXX

Comprehensive Background check of Yulesky Del Carmen Lozano Barray - 10525XXX

Nationality Venezuelan
National citizen document 10525XXX
Voter Precinct 10866
Report Available

Recommended articles

What are the requirements to get married in Chile?

To get married in Chile, it is required that the couple be over 18 years of age, be in full use of their mental faculties, have no legal impediment and comply with the procedures established by the Civil Marriage Law.

What is the role of Argentine professional associations in Spain and how can they facilitate labor integration?

Associations of Argentine professionals in Spain play an important role in facilitating labor integration. They offer networking, professional development events, and opportunities to make connections in the specific workplace.

What agencies or entities in Paraguay are in charge of supervising the verification of personnel in private companies?

Supervision of personnel verification in private companies in Paraguay generally falls to the Ministry of Labor, Employment and Social Security, as well as other relevant labor institutions.

What is "internal control" in the prevention of money laundering and how is it implemented in financial institutions in Ecuador?

Internal control in the prevention of money laundering refers to the set of policies, procedures and controls established by financial institutions to identify, evaluate and mitigate the risks associated with money laundering. In Ecuador, financial institutions implement internal controls, such as due diligence in customer identification, transaction monitoring, employee training, and suspicious activity reporting. These internal controls help ensure compliance with regulations and prevent money laundering.

What is Brazil's policy regarding science, technology and innovation?

Brazil recognizes the importance of science, technology and innovation for economic and social development. The government has implemented policies and programs to promote scientific research, the training of highly trained human resources and the transfer of technology. Financing agencies and funds, such as the Conselho Nacional de Desenvolvimento Científico e Tecnológico (CNPq) and the Coordenação de Aperfeiçoamento de Pessoal de Nível Superior (CAPES), have been created to promote scientific research and education.

What is the legal framework in Costa Rica for the crime of white trafficking?

White trafficking, which involves the recruitment, transportation, transfer or receipt of people for the purpose of sexual exploitation, is punishable by law in Costa Rica. Those who commit the crime of white slavery may face legal action and sanctions, including prison terms and fines.

Other profiles similar to Yulesky Del Carmen Lozano Barray