YUSMARY COROMOTO SALAS DABOIN - 15709XXX

Comprehensive Background check of Yusmary Coromoto Salas Daboin - 15709XXX

Nationality Venezuelan
National citizen document 15709XXX
Voter Precinct 51970
Report Available

Recommended articles

Is there any reward or incentive in Panama for those who report money laundering activities?

Panamanian legislation establishes incentives and legal protection for people who report money laundering activities, including the possibility of receiving a reward.

What is the importance of risk analysis in the KYC process for financial institutions in Bolivia?

Risk analysis plays a crucial role in the KYC process for financial institutions in Bolivia by helping to identify, evaluate and mitigate risks associated with customers and transactions. This involves conducting risk assessments at both an individual and portfolio level to determine the level of money laundering and terrorist financing risk that each client or type of transaction represents. By applying a risk-based approach, financial institutions can allocate resources more effectively, prioritizing due diligence on higher-risk clients while optimizing processes for lower-risk clients. Additionally, continuous risk analysis allows financial institutions to adapt to changes in the operational and regulatory environment, ensuring that their KYC processes remain effective and providing a robust defense against illicit activities in the Bolivian financial sector.

What is the process to request the adoption of an abandoned minor in Ecuador?

The process to request the adoption of an abandoned minor in Ecuador involves submitting a request to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

What is the responsibility of the National Administration of Aqueducts and Sewers in relation to judicial records in El Salvador?

Although their focus is on water supply and sanitation, they may require judicial records for personnel or for contracting processes related to the institution.

What are the criminal consequences for failure to comply with the seizure order in Paraguay?

Failure to comply with the seizure order in Paraguay may have criminal consequences for responsible parties. Those who disobey judicial provisions may face sanctions, which can include fines and even prison sentences in serious cases. Compliance with court orders is essential for the functioning of the legal system, and sanctions for non-compliance seek to guarantee respect and effective execution of judicial measures, including those related to seizures. Understanding the possible criminal consequences is essential for all parties involved in the seizure process in Paraguay.

What is the INE "pre-affiliation" process to obtain a voting credential?

Pre-affiliation is a process in which 17-year-olds can complete the process to obtain their voting credential before reaching the age of majority.

Other profiles similar to Yusmary Coromoto Salas Daboin