DAYLEBETH YURIVER AZA ARIAS - 16579XXX

Comprehensive Background check of Daylebeth Yuriver Aza Arias - 16579XXX

Nationality Venezuelan
National citizen document 16579XXX
Voter Precinct 18770
Report Available

Recommended articles

What is the situation of the conservation of archaeological sites in Honduras?

Honduras is home to a rich archaeological history, with sites like Copán that are important to the understanding of the Mayan civilization. The conservation of these sites faces challenges in terms of financing, protection against looting and deterioration caused by natural and human factors. It is essential to implement protection and preservation measures for these sites to ensure their cultural legacy and their enjoyment by future generations.

What is the system for protecting the rights of people in situations of domestic violence in Mexico?

Mexico has a system to protect the rights of people in situations of domestic violence that seeks to prevent, address and eradicate this form of violence. Prevention actions, comprehensive care for victims, punishment for aggressors and raising awareness in society about this problem are promoted.

What is a commercial company in Mexico

A commercial company in Mexico is one that is established for the purpose of carrying out commercial acts, and can take various legal forms, such as the public limited company, the limited liability company, the limited partnership, among others.

What is the process of disclosure of financial information by exposed persons in Paraguay?

Exposed persons must submit asset declarations detailing their financial situation, including assets, income, and other sources of wealth. This information is provided to the relevant authorities and may be subject to periodic review.

What risk lists are used at the international and regional level for verification in Guatemala?

At the international and regional level, Guatemala uses risk lists provided by organizations such as the United Nations, the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force (CFATF) and other entities related to the fight against money laundering. and the financing of terrorism. These lists are essential for identifying high-risk people or entities.

How has cybersecurity been addressed in Bolivia during the embargoes, and what are the measures to protect digital infrastructure and sensitive data?

Cybersecurity is critical during embargoes. Measures to protect digital infrastructure could include cybersecurity policies, personnel training and collaboration with international organizations. Analyzing these measures provides information on Bolivia's preparedness to face cyber threats in adverse economic situations.

Other profiles similar to Daylebeth Yuriver Aza Arias