YUSMIRA MORENO APONTE - 12172XXX

Comprehensive Background check of Yusmira Moreno Aponte - 12172XXX

Nationality Venezuelan
National citizen document 12172XXX
Voter Precinct 37831
Report Available

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What is the scope of the right to political participation in Colombia?

The right to political participation in Colombia implies the right of all people to participate in the political life of the country, whether through voting, forming and joining political parties, participating in civil society organizations and expressing of political opinions. This right seeks to guarantee a participatory and pluralistic democracy.

What are the options for Colombians who want to work in the field of cybersecurity in the United States?

Colombians who want to work in the cybersecurity field in the United States can consider the H-1B visa for highly qualified professionals in information technology and computer security. Obtaining a job offer from a US company in the field of cybersecurity and meeting the specific requirements of the H-1B visa is essential. They can also explore opportunities to collaborate on research and projects related to cybersecurity.

What is the policy of the government of El Salvador regarding the protection of workers' rights?

The government of El Salvador has established policies to protect the rights of workers. Respect for labor rights is promoted, such as fair wages, adequate working hours, social benefits and safety at work. In addition, programs have been implemented for the training and education of workers, as well as labor inspection mechanisms to ensure compliance with labor regulations.

What is the relationship between the prevention of money laundering and the financing of terrorism in Guatemala?

The prevention of money laundering and the financing of terrorism are closely related in Guatemalan regulations. Financial institutions and other entities must implement measures to prevent both illicit activities and report suspicious transactions to the UAF.

How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?

Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.

What is the relevance of verification in risk lists in the sustainable construction sector to guarantee the implementation of ecological practices in Ecuador?

The relevance of verification in risk lists in the sustainable construction sector in Ecuador lies in guaranteeing the implementation of ecological practices. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the environmental sustainability of projects. Verification contributes to the construction of buildings that respect the principles of sustainable construction and promote eco-efficiency...

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