ANA CLEOTILDE DORIA YBARRA - 6664XXX

Comprehensive Background check of Ana Cleotilde Doria Ybarra - 6664XXX

Nationality Venezuelan
National citizen document 6664XXX
Voter Precinct 48670
Report Available

Recommended articles

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 measures have been taken to streamline procedures in the educational field in Panama?

Digitization and the creation of online platforms have streamlined procedures in the educational system.

What practices can companies adopt to reduce their environmental footprint and contribute to the sustainability of natural resources related to food security in Paraguay?

Practices may include energy efficiency, responsible waste management, and promoting environmental sustainability to preserve natural resources related to food security in Paraguay.

What is the approach to prevent money laundering in the area of agricultural product exports in Ecuador?

In the area of agricultural product exports, Ecuador has a specific approach to prevent money laundering. Financial transactions in the agricultural sector are monitored, the legality of operations is verified and collaboration is carried out with international organizations to prevent the misuse of these activities in illicit activities.

How is AML training and awareness addressed in the Bolivian financial sector?

Bolivia promotes continuous training in AML through educational and awareness programs aimed at professionals in the financial sector, with emphasis on the detection of suspicious activities.

What is the function of the youth citizenship card in Colombia?

The youth citizenship card is a document issued to Colombian citizens between the ages of 14 and 17. Similar to the standard citizenship card, the youth version identifies the holder and allows participation in certain procedures and activities that require official identification. This document prepares young people for the transition to the citizenship card when they reach the age of majority.

Other profiles similar to Ana Cleotilde Doria Ybarra