YURBELYS ILEANA PADRON ORTEGA - 20451XXX

Comprehensive Background check of Yurbelys Ileana Padron Ortega - 20451XXX

Nationality Venezuelan
National citizen document 20451XXX
Voter Precinct 41041
Report Available

Recommended articles

How are environmental risks managed in due diligence in renewable energy projects in Chile?

In renewable energy projects in Chile, due diligence focuses on environmental risk management through ecological impact assessment, compliance with clean energy regulations, and consideration of climate factors in project performance.

How is the situation of a Colombian citizen who loses his or her citizenship card abroad handled?

In the event that a Colombian citizen loses his or her citizenship card abroad, he or she must follow a process similar to that which would be carried out in Colombia. First, you must file a complaint with local authorities and then contact the corresponding Colombian consulate. The consulate will provide information on the steps to follow to request a duplicate ID, which can be picked up at the consulate or received safely abroad.

What measures has Mexico taken to promote cooperation in distance education at the international level?

Mexico has implemented measures to promote cooperation in distance education at the international level, including the offer of online education programs, collaboration with foreign educational institutions and participation in virtual exchange projects. Participates in international initiatives to improve access to education through information and communication technologies.

What measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering in Guatemala?

In Guatemala, measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering. This includes the creation of spaces for dialogue and coordination, joint participation in training and awareness initiatives, and the establishment of mechanisms for exchanging information and reporting suspicious activities between both parties.

What is child ownership and how is it established in Guatemala?

The possession of children in Guatemala refers to the child's main place of residence. It is established through an agreement between the parents or by court decision, taking into account the best interests of the child and the ability of each parent to provide an adequate and safe environment.

What types of accounts or financial assets must be reported in relation to PEPs in Panama?

In general, all bank accounts, investments and other financial assets related to PEPs must be reported to the competent authorities. This helps maintain a complete record of the financial activities of the PEPs.

Other profiles similar to Yurbelys Ileana Padron Ortega