YURAIMA ALEJANDRA MATA CEDEÑO - 14889XXX

Comprehensive Background check of Yuraima Alejandra Mata Cedeño - 14889XXX

Nationality Venezuelan
National citizen document 14889XXX
Voter Precinct 39310
Report Available

Recommended articles

What are the regulations regarding child labor in Ecuador?

Child labor in Ecuador is regulated to guarantee their protection. There are restrictions on the type of work, working hours and conditions for employing minors.

How does tax debt affect foreign investment in Argentina?

Tax debt can influence the perception of foreign investment in Argentina, as investors consider the tax environment before engaging in commercial activities in the country.

How is verification on risk lists addressed in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador?

Verification on risk lists in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador is addressed through specific regulations. Legislation establishes due diligence requirements for these services, including consultation of sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate in a transparent manner and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of financial services. foreign currency exchange and exchange houses.

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of family violence in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of family violence. Policies and programs are implemented that seek to prevent, punish and eradicate gender violence in the family environment, protection and support for victims of violence are promoted, and reporting, attention and access to justice mechanisms are established to guarantee equal treatment and opportunities for all people affected by family violence.

What are the procedures related to birth registration in Panama?

The National Directorate of Civil Registry is in charge of registering births.

What is the disability card and how is it obtained in Ecuador?

The disability card in Ecuador is a document that certifies the disability status of a person. It is obtained through a medical evaluation carried out by the National Council for Disability Equality (CONADIS) and the presentation of the required reports and documents.

Other profiles similar to Yuraima Alejandra Mata Cedeño