GENESIS ZULEYMA USECHE AÑES - 20423XXX

Comprehensive Background check of Genesis Zuleyma Useche Añes - 20423XXX

Nationality Venezuelan
National citizen document 20423XXX
Voter Precinct 50111
Report Available

Recommended articles

What happens if the tenant property suffers damage caused by the tenant in Peru?

In case of damage caused by the renter, he is responsible for covering the repair costs. The contract should detail how these cases will be handled, including notification of damages and timelines for making necessary repairs.

What is the role of the Labor Inspection in a labor lawsuit?

The Labor Inspection in Chile plays an important role in resolving labor disputes. Before filing a claim, conciliation should be attempted through this institution.

What requirements must be met for the sale of goods through financing programs in Mexico?

The sale of goods through financing programs in Mexico must comply with financial and transparency regulations, and provide clear information on interest rates and additional costs.

How is citizen participation promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica?

Citizen participation is promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica through various mechanisms. These include carrying out citizen consultations, promoting public hearings, disseminating relevant information and promoting spaces for dialogue and participation. In addition, citizen participation committees or councils can be created to act as social controllers and contribute to monitoring the actions of the PEPs. Citizen participation strengthens transparency and accountability in public management.

What are the rights of people in situations of forced internal displacement in Colombia?

People in situations of internal forced displacement in Colombia have recognized and protected rights. These include the right to protection from violence, the right to humanitarian assistance, the right to decent housing, the right to food, access to health and education services, and the right to land restitution.

What due diligence requirements must financial institutions meet when verifying risk lists in Mexico?

Financial institutions in Mexico must carry out a due diligence process that includes identifying customers, obtaining information about the purpose of transactions, and continuously evaluating the business relationship. They must also check risk lists and report suspicious transactions to the FIU.

Other profiles similar to Genesis Zuleyma Useche Añes