YUSMELY CAROLINA CONTRERAS RONDON - 13524XXX

Comprehensive Background check of Yusmely Carolina Contreras Rondon - 13524XXX

Nationality Venezuelan
National citizen document 13524XXX
Voter Precinct 27270
Report Available

Recommended articles

What is being done to promote gender equality in the field of social justice in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of social justice. This includes promoting policies and programs that address gender inequalities and promote the inclusion of women in decision-making, ensuring access to basic services, combating poverty and discrimination, and promoting a better society. more equitable and fair for all people.

What requirements must financial institutions meet to deal with PEP?

Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.

What role does identity validation play in user authentication in social networking services and online applications in Mexico?

Identity validation plays an important role in authenticating users in social networking services and online applications in Mexico. Digital platforms often use identity verification, such as sending a confirmation code via SMS or logging in through linked social media accounts, to ensure users are who they say they are. This helps protect account security and prevent online phishing.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence research and fashion design in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence research and fashion design in Spain. They can collaborate with fashion institutions, participate in innovation projects and contribute to the fusion between technology and the fashion industry.

What is the penalty for landlords who fail to provide timely delivery of essential public services at rental properties?

Landlords who fail to deliver timely essential public services may face sanctions including fines and corrective measures to ensure the well-being of tenants in Panama.

What are the requirements to apply for a residence permit for investors in Panama?

The requirements to apply for a residence permit for investors in Panama include making a minimum investment in the country, which varies depending on the type of investment. For example, if you want to invest in real estate, a minimum investment of $300,000 is required. You must also submit an application to the National Immigration Service and provide documentation that supports the investment, such as purchase contracts, property titles or certificates of deposit. In addition, you must demonstrate financial solvency and meet other requirements established by the immigration authorities.

Other profiles similar to Yusmely Carolina Contreras Rondon