ANNY EDUVELIN BECERRA ROMERO - 16316XXX

Comprehensive Background check of Anny Eduvelin Becerra Romero - 16316XXX

Nationality Venezuelan
National citizen document 16316XXX
Voter Precinct 34541
Report Available

Recommended articles

What are the differences between a sales contract and a lease contract in Mexico?

A sales contract transfers ownership, while a lease agreement grants the right of temporary use. Furthermore, the terms and obligations vary between both types of contracts.

What is the role of blockchain technology in the security and reliability of KYC in Chile?

Blockchain technology can play an important role in the security and reliability of KYC in Chile by providing secure identity records and proof of tampering. This can improve the integrity of the process.

What is Costa Rica's policy regarding the promotion of equal opportunities in access to higher education?

Costa Rica has a policy of promoting equal opportunities in access to higher education. Scholarship and financial support programs have been implemented for low-income students, diversity and inclusion are promoted in higher education institutions, and equity policies are established in admission and access to academic programs. The government seeks to ensure that all citizens have the opportunity to access higher education and develop their academic potential.

What measures are taken to prevent the financing of terrorism in the Dominican Republic?

The prevention of terrorist financing in the Dominican Republic involves the implementation of measures similar to those used in the prevention of money laundering. Financial institutions and mandated professionals should conduct enhanced due diligence to identify potential terrorist financing activities. This includes identifying and monitoring suspicious transactions and cooperating with authorities to report any unusual activity. In addition, specific measures must be applied in relation to international sanctions and terrorist lists. Institutions must also be attentive to security alerts and collaborate with national and international authorities in the detection and prevention of terrorist financing.

What is the importance of the Ministry of Labor and Social Security of Costa Rica in regulating personnel selection?

The Ministry of Labor and Social Security of Costa Rica plays a crucial role in regulating and supervising personnel selection processes.

What are the financing options for development projects in the surf tourism industry in Ecuador?

Ecuador for development projects of the surf tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote tourism based on surfing, taking advantage of the natural conditions and waves favorable for water sports.

Other profiles similar to Anny Eduvelin Becerra Romero