YUSMELIS DEL VALLE ALMEA - 20549XXX

Comprehensive Background check of Yusmelis Del Valle Almea - 20549XXX

Nationality Venezuelan
National citizen document 20549XXX
Voter Precinct 4793
Report Available

Recommended articles

How has the economic crisis affected the production and distribution of medicines in Venezuela?

The economic crisis has affected the production and distribution of medicines in Venezuela, with a shortage of drugs, a lack of medical supplies and equipment, and problems with access to treatments for chronic and acute diseases. This has generated a crisis in the health system, with an increase in mortality from preventable diseases and a decrease in the quality of life of the Venezuelan population.

Can I use my Argentine DNI to obtain a driver's license?

Yes, the Argentine DNI is one of the documents accepted to obtain a driver's license in Argentina. However, it is important to verify the specific requirements established by the transit authority of each province.

How is the supervision of PEP addressed in the field of justice and the judicial system in Argentina?

The supervision of PEP in the field of justice and the judicial system in Argentina is addressed through the implementation of measures that guarantee independence and transparency. Judge selection processes based on merit and impartiality are established. Proactive disclosure of potential PEP relationships by members of the judicial system is essential to maintaining integrity. In addition, the participation of civil society in the supervision of the administration of justice is promoted and sanctions are established if undue influence is detected. The constant review of procedures and the rigorous application of ethical measures contribute to guaranteeing integrity in the judicial system.

What is the role of governors and mayors in Brazil?

Governors are the executive heads of the Brazilian states, while mayors are the executive heads of the municipalities. Both governors and mayors have administrative and executive responsibilities in their respective jurisdictions. They are responsible for the management of public resources, the implementation of policies and programs, and the provision of services to the population.

How is regulatory compliance ensured in the aviation and air transport sector in Peru?

Regulatory compliance in the aviation sector in Peru is achieved through air safety regulations, operating licenses and compliance with international standards established by the International Civil Aviation Organization (ICAO).

What is the role of the Financial Analysis Unit (UAF) in preventing money laundering in Honduras?

The Financial Analysis Unit (UAF) of Honduras is the entity in charge of receiving, analyzing and disseminating information on suspicious financial transactions to prevent money laundering. The UAF collaborates with other national and international institutions to exchange information and coordinate actions in the fight against money laundering. Additionally, the UAF plays a key role in identifying money laundering patterns and trends in the country.

Other profiles similar to Yusmelis Del Valle Almea