ZULLENYS VANESSA PEREZ - 15392XXX

Comprehensive Background check of Zullenys Vanessa Perez - 15392XXX

Nationality Venezuelan
National citizen document 15392XXX
Voter Precinct 25966
Report Available

Recommended articles

What is the role of non-governmental organizations (NGOs) in the field of health in Panama, and what are the laws or mechanisms that regulate collaboration between the private health sector and these organizations for the benefit of the community?

Non-governmental organizations (NGOs) play an important role in the health field in Panama, contributing to initiatives and projects to improve medical care and community health. Collaboration between the private health sector and NGOs is regulated by laws and mechanisms that establish guidelines for cooperation. Collaboration is encouraged in areas such as disease prevention, access to health services and social impact projects that benefit the community in general.

What specific regulations apply to due diligence in the renewable energy sector in Guatemala?

Renewable energy companies must comply with regulations related to sustainable energy generation.

Can you give details about your last participation in a professional mentoring program in Ecuador?

My last participation in a professional mentoring program was with [Program Name] from [Start Date] to [End Date].

What are the obligations of financial entities towards PEPs in the Dominican Republic?

Financial entities in the Dominican Republic must apply enhanced due diligence measures when establishing business relationships with PEP or their close family members. This involves greater scrutiny in terms of identity verification, source of funds and financial activities.

How is the effectiveness of rehabilitation programs for sanctioned contractors evaluated in Peru?

The effectiveness of rehabilitation programs for sanctioned contractors in Peru is evaluated through [details on progress indicators, monitoring of post-sanction behavior]. This ensures that programs achieve the desired behavior change.

How do changes in immigration and executive policies in the United States affect Colombians with temporary visas?

Policy changes can have significant impacts on temporary visa holders. Colombians should be informed about changes, comply with updated regulations, and seek legal advice if they are affected by changes in immigration policies.

Other profiles similar to Zullenys Vanessa Perez