ADRIANNY ROSSANA YANNI SANABRIA - 20335XXX

Comprehensive Background check of Adrianny Rossana Yanni Sanabria - 20335XXX

Nationality Venezuelan
National citizen document 20335XXX
Voter Precinct 10851
Report Available

Recommended articles

What rights do underage workers have in El Salvador?

Minor workers have the right to special working conditions that protect their health, education and general well-being, regulated by labor law.

How is custody established in the event of the death of the parents in Panama?

In the event of the death of the parents in Panama, custody of the children will be sought to be established in accordance with the best interests of the minor. If the parents did not leave a specific designation, the family judge will evaluate the situation and determine who will assume custody, considering the close relationship with other family members or people significant to the child's well-being.

What is the role of the Superintendency of the Financial System of El Salvador?

The Superintendency of the Financial System (SSF) of El Salvador plays a key role in the regulation and supervision of the country's financial institutions. The SSF is the entity in charge of guaranteeing the stability, solvency and transparency of the Salvadoran financial system, supervising and regulating banks, insurance companies, savings and credit cooperatives, and other financial entities. The SSF establishes rules and regulations to protect the interests of depositors, policyholders and users of financial services, promoting trust and integrity of the financial system in El Salvador.

How can organizations in Mexico protect the integrity of their data against malicious manipulations?

Organizations in Mexico can protect the integrity of their data against malicious manipulation by implementing strict access controls, monitoring changes to files and databases, performing regular backups, and implementing intrusion detection solutions. .

What are the rights of people deprived of liberty in Argentina?

People deprived of liberty in Argentina have rights recognized in the Constitution and in specific laws. These rights include respect for human dignity, physical and mental integrity, access to decent detention conditions, medical care, communication with the outside world, access to justice and the possibility of rehabilitation and social reintegration.

What is the responsibility of accounting professionals in identifying suspicious money laundering activities in El Salvador?

They must keep accurate records and be alert to unusual transactions, reporting any activity that appears to be related to money laundering.

Other profiles similar to Adrianny Rossana Yanni Sanabria