YURAIMA NIÑO VIVAS - 19866XXX

Comprehensive Background check of Yuraima Niño Vivas - 19866XXX

Nationality Venezuelan
National citizen document 19866XXX
Voter Precinct 50753
Report Available

Recommended articles

What specific requirements must companies operating in free trade zones in Guatemala meet in terms of AML?

Companies in free trade zones must follow AML regulations and take measures to prevent money laundering.

Can anonymous complaints lead to disciplinary investigations in Paraguay?

In some cases, anonymous complaints may lead to disciplinary investigations if the regulator believes the complaint contains credible and substantial information.

What transparency and access to information measures can contractors in Bolivia implement to improve their accountability?

Contractors in Bolivia can implement measures such as [describe measures, for example: establish transparency portals with information on projects, disclose detailed financial reports, facilitate independent external audits, etc.].

What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?

In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What is the importance of the mural "The New Democracy" by David Alfaro Siqueiros

"The New Democracy" is a mural created by David Alfaro Siqueiros in the Palace of Fine Arts in Mexico City. It represents the struggle of the Mexican people for social justice and democracy during the 20th century, and is an emblematic work of Mexican mural art and the political and cultural movement of the time.

How do you manage the confidentiality and privacy of candidate information during the selection process, considering legal regulations in Argentina?

Confidentiality is critical. Measures are implemented to ensure that candidate information is handled securely and in accordance with employment privacy laws in Argentina, protecting the privacy and rights of candidates.

Other profiles similar to Yuraima Niño Vivas