YVONNE COROMOTO DAVILA DE BOLIVAR - 7791XXX

Comprehensive Background check of Yvonne Coromoto Davila De Bolivar - 7791XXX

Nationality Venezuelan
National citizen document 7791XXX
Voter Precinct 60801
Report Available

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What is the situation of the rights of women in work in the professional services and consulting sector in Mexico?

Women who work in the professional services and consulting sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and equitable working conditions, and combating gender discrimination and harassment in the professional services work environment.

What role do non-governmental organizations play in supervising contractors in Guatemala?

Non-governmental organizations (NGOs) play a crucial role in overseeing contractors in Guatemala. They act as independent observers, promote transparency, expose corrupt practices, and advocate for accountability and integrity in procurement. The active participation of NGOs strengthens oversight and contributes to a more fair and ethical environment.

Can I use my expired Venezuelan passport as an identification document at the Venezuela airport?

It is not recommended to use an expired Venezuelan passport as an identification document at the airport in Venezuela. You must renew it before traveling.

What types of entities and sectors are required to comply with AML regulations in Costa Rica?

In Costa Rica, a wide range of entities and sectors are required to comply with AML regulations. This includes banks, financial institutions, insurance companies, financial intermediaries, casinos, notaries, lawyers, accountants and other professionals who may be at risk of being used in money laundering activities. Regulations are applied in multiple sectors to effectively address the problem of money laundering.

What government agencies supervise regulatory compliance in the environmental sector in El Salvador?

The Ministry of Environment and Natural Resources (MARN) is responsible for inspecting and ensuring compliance with environmental laws in the country.

Can I apply for temporary residence in Spain as a professional in the medical sector as an Ecuadorian?

Yes, professionals in the medical sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

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