AURA YULIMAR HERRERA RODRIGUEZ - 17205XXX

Comprehensive Background check of Aura Yulimar Herrera Rodriguez - 17205XXX

Nationality Venezuelan
National citizen document 17205XXX
Voter Precinct 11637
Report Available

Recommended articles

How is the ability to lead research and development projects evaluated in personnel selection in Mexico?

The ability to lead research and development projects is evaluated by considering experience in leading teams of researchers, formulating R&D strategies, and the ability to carry out high-quality scientific or technological research.

What is the risk list verification process in the renewable energy sector in Mexico?

In the renewable energy sector in Mexico, the risk list verification process involves reviewing the identity of investors, collaborators and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to ensure they are not involved in illicit activities and to promote transparency in the energy sector.

What is emotional family violence and how is it addressed in Peru?

Emotional family violence refers to acts of psychological abuse, emotional manipulation, humiliation or any form of aggression that causes emotional damage within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.

What are the characteristics of the employment contract in the educational sector in Mexico

The characteristics of the employment contract in the educational sector in Mexico include the teaching of academic or technical content according to the educational level or specialty, the evaluation of student performance and pedagogical feedback, the promotion of socio-emotional values and skills, and participation in activities extracurricular and continuing training.

What is the relationship between risk list verification and due diligence in the know-your-customer (KYC) process in Chile?

Risk list verification and due diligence in the know-your-customer (KYC) process are closely related in Chile. Risk list verification is an integral part of the KYC process, which involves identifying and verifying the identity of customers, as well as assessing the risks associated with them. Risk list verification focuses on identifying clients who may be on sanctions or restriction lists, which contributes to due diligence. Both processes complement each other to ensure that companies know their customers and comply with money laundering and terrorist financing prevention regulations in Chile.

How to carry out the process to obtain a license to market pharmaceutical products in Bolivia?

Obtaining a license to market pharmaceutical products in Bolivia is managed by the State Agency for Medicines and Health Technologies (AGEMED). You must submit the application, technical documentation of the product and comply with the quality and safety standards established by AGEMED to obtain the license.

Other profiles similar to Aura Yulimar Herrera Rodriguez