ALEIDY YAURIMAR CAÑONGO PARASCO - 14455XXX

Comprehensive Background check of Aleidy Yaurimar Cañongo Parasco - 14455XXX

Nationality Venezuelan
National citizen document 14455XXX
Voter Precinct 35121
Report Available

Recommended articles

What is the deadline to file a lawsuit for unpaid overtime in Bolivia?

The deadline for filing a claim for unpaid overtime in Bolivia may vary depending on the applicable legislation and the nature of the case. Generally, it is recommended that a claim be filed within a reasonable time after unpaid overtime accrues, as there are statutory deadlines for exercising certain employment rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

How is identity verified in the application process for subsidies and aid for the conservation and protection of wildlife in Chile?

In the process of applying for grants and aid for wildlife conservation and protection, applicants must validate their identity by submitting valid identification documents and documentation related to wildlife conservation projects. This is essential to support wildlife conservation and ensure funds are allocated to eligible conservation projects.

What is the role of the State in creating policies to reconcile work and family life in Panama?

The State has an important role in creating work-life balance policies in Panama, promoting flexible schedules, parental leave and other measures that facilitate an adequate balance between work and personal life.

What measures are taken to prevent identity theft in the Dominican Republic?

To prevent identity theft in the Dominican Republic, the protection of personal data, security in electronic transactions and education on safe practices are encouraged. Citizens are encouraged to safeguard their identification documents and report any suspicious activity. Financial and government institutions implement security and surveillance protocols to detect and prevent identity theft

Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?

Yes, exchange agents and brokerage houses in Paraguay are subject to registration and supervision, including compliance with KYC and AML regulations to prevent illegal activities in the securities market.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in the Dominican Republic?

CSR involves considering ethical and legal aspects in business operations, which is aligned with regulatory compliance. Companies in the Dominican Republic can improve their reputation and contribute to social well-being by combining both initiatives

Other profiles similar to Aleidy Yaurimar Cañongo Parasco