YURIFREDD KARINA ZAMBRANO SANCHEZ - 16185XXX

Comprehensive Background check of Yurifredd Karina Zambrano Sanchez - 16185XXX

Nationality Venezuelan
National citizen document 16185XXX
Voter Precinct 18030
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in Guatemala in relation to access to communication technologies and communication assistance?

People with disabilities in Guatemala face challenges in accessing communication technologies and communication assistance due to a lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to guarantee equitable access to devices and systems adapted to the needs of people with disabilities in the field of communication.

How is the representation of minors in judicial proceedings in El Salvador regulated?

The representation of minors is governed by the Code of Children and Adolescents, which establishes the mechanisms for their legal representation in the judicial field.

How can concerns about access to opportunities to participate in strategic leadership skills development programs for Dominican employees in the United States be addressed?

Strategic leadership development programs can be implemented tailored to the specific needs of Dominican employees, including training, mentoring, and hands-on projects related to long-term planning, decision making, and business vision.

What is the role of notaries in preventing the financing of terrorism in Guatemala?

Notaries in Guatemala play a role in preventing terrorist financing by verifying the identity of parties involved in notarial transactions and reporting any suspicious operations related to terrorist financing. They must also maintain adequate records and comply with applicable regulations.

What is the role of credit rating agencies in preventing money laundering in Mexico?

Credit rating agencies play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying customers and verifying credit information. This helps prevent them from being used to hide the identity and origin of illicit funds.

What is the security situation in the Garifuna communities in Honduras?

Security in Garifuna communities in Honduras faces challenges due to discrimination, violence and the invasion of their ancestral lands by economic and criminal groups. The lack of recognition and protection of their territorial and cultural rights puts the security and survival of these Afro-descendant communities in the country at risk.

Other profiles similar to Yurifredd Karina Zambrano Sanchez