YUSMARY YOHANA SANCHEZ LOZADA - 16481XXX

Comprehensive Background check of Yusmary Yohana Sanchez Lozada - 16481XXX

Nationality Venezuelan
National citizen document 16481XXX
Voter Precinct 56151
Report Available

Recommended articles

How do you rate the candidate's ability to promote an inclusive work environment for people with disabilities, considering the importance of diversity in the Argentine workforce?

The inclusion of people with disabilities is essential. The aim is to understand how the candidate promotes inclusion, their knowledge of best practices to support people with disabilities and their contribution to creating an accessible and equitable work environment in Argentina.

What additional risks may PEPs in Chile face compared to other people?

PEPs in Chile may be exposed to additional risks such as political pressure, constant public scrutiny, and the temptation to use their influence for personal purposes. This makes rigorous control essential to prevent abuses of power.

How is filiation established in cases of children born from assisted reproduction techniques in Guatemala?

In cases of children born through assisted reproduction techniques in Guatemala, filiation can be established through a prior agreement between the biological parents and the person carrying the baby, or through a judicial resolution that determines the filiation and rights of all parties involved. .

What measures have been adopted to prevent money laundering in the sector of reverse logistics and recycling companies in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the sector of reverse logistics and recycling companies. Regulations and controls are established to ensure transparency in financial transactions related to waste management and recycling. The identification and verification of the actors involved in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with environmental authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the reverse logistics and recycling sector in money laundering activities.

What are the steps to renew my DNI in Peru?

To renew your DNI in Peru, you must go to a RENIEC office and present your expired DNI, pay the corresponding fee and provide any additional documentation required. RENIEC will issue a new DNI with an extended expiration date.

What are the rights of children in cases of separation or conflictive divorce from their parents in Ecuador?

In cases of separation or conflictive divorce of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive care and attention in a conflict-free environment, and be protected from any form of physical, psychological or emotional violence. .

Other profiles similar to Yusmary Yohana Sanchez Lozada