ANA YUDYT SUSCUN - 11972XXX

Comprehensive Background check of Ana Yudyt Suscun - 11972XXX

Nationality Venezuelan
National citizen document 11972XXX
Voter Precinct 51170
Report Available

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What are the requirements to apply for a tourist transportation permit in Honduras?

The requirements to apply for a tourist transportation permit in Honduras include submitting an application to the General Directorate of Transportation (DGT), providing legal documentation for the vehicle and the transportation company, having personnel trained in tourism, meeting the requirements of security and pay the corresponding fees.

How have labor demands at a cultural level in Costa Rica affected the perception of gender roles at work and salary equity between men and women?

Labor demands in Costa Rica have impacted the cultural perception of gender roles and salary equity. Notable cases involving gender discrimination or pay disparities have led to greater awareness of the need for equality at work. This has contributed to a cultural shift towards valuing skills and competencies beyond gender, fostering a more inclusive and equitable work culture.

How are occupational risks evaluated in due diligence in the manufacturing industry in Chile?

In the manufacturing industry in Chile, due diligence focuses on occupational risks, including compliance with workplace safety regulations, working conditions, unions, and the prevention of workplace accidents that may affect the transaction.

Can I use my DUI as an identification document to carry out procedures in the Civil Registry in El Salvador?

Yes, the DUI is a valid identification document to carry out procedures in the Civil Registry in El Salvador, such as requesting birth or marriage certificates.

What legislation exists to combat corruption in Guatemala?

In Guatemala, the Law against Corruption and Impunity in Guatemala (CIMI Law) is the main legislation to combat corruption. This law establishes mechanisms for investigation, prosecution and punishment of acts of corruption in the different areas of the public and private sectors. In addition, it creates specialized bodies, such as the International Commission against Impunity in Guatemala (CICIG), to strengthen the fight against corruption.

What are the specific measures to prevent the misuse of digital transactions and fintech platforms in money laundering in Peru?

Peru addresses the risk of money laundering in digital transactions and fintech platforms by implementing specific regulations. This includes identity verification, transaction monitoring and collaboration with fintech companies to develop practices and technologies that reinforce security in the use of these platforms.

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