YUSMARY NAYBE MONCADA MARTINEZ - 25377XXX

Comprehensive Background check of Yusmary Naybe Moncada Martinez - 25377XXX

Nationality Venezuelan
National citizen document 25377XXX
Voter Precinct 50945
Report Available

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What are the risks of social conflicts and protests in the Dominican Republic, and how are they being addressed to ensure social stability?

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What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?

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What is the role of the Deposit Guarantee Agency (AGD) in Ecuador?

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What is the process to apply for a residence visa for temporary workers in the gastronomy sector in Spain from the Dominican Republic?

Obtain a temporary job offer in the gastronomy sector in Spain, as a chef, cook or waiter.</li><li>2. The employer in the gastronomy sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the gastronomy sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the gastronomy sector and visa.</li></ol>

What is the role of the Ministry of Economic and Social Inclusion in the ethical supervision of contractors in social development projects in Ecuador?

The Ministry of Economic and Social Inclusion in Ecuador can play a role in the ethical supervision of contractors in social development projects. This would include reviewing the social impact of projects, evaluating compliance with inclusion policies and imposing sanctions in case of unethical practices that affect vulnerable communities.

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